General information
Electronic Data Holdings Limited
Type: NZ Limited Company (Ltd)9429037203917
New Zealand Business Number
1047114
Company Number
Registered
Company Status
Electronic Data Holdings Limited (issued an NZ business number of 9429037203917) was started on 28 Jul 2000. 4 addresses are in use by the company: 28 Dickens Street, Grey Lynn, Auckland, 1021 (type: registered, service). 17 Shea Terrace, Takapuna, North Shore City had been their registered address, up until 22 May 2014. 203944655 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 110227528 shares (54.05% of shares), namely:
Harvey, Mary Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 45.95% of all shares (exactly 93717127 shares); it includes
Harvey Family Trustee Limited (an entity) - located at Castor Bay, Auckland,
Harvey, Mary Elizabeth (an individual) - located at Castor Bay, Auckland. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 22 May 2014 |
| 28 Dickens Street, Grey Lynn, Auckland, 1021 | Registered & service | 15 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Harvey
Castor Bay, Auckland, 0620
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Nicola Ellingham
Grey Lynn, Auckland, 1021
Address used since 08 Oct 2024
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2024
Herne Bay, Auckland, 1011
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 02 Apr 2015 |
Director | 29 Jul 2000 - 28 Jan 2022 |
|
Mark Alexander Powell
Bucklands Beach, Manukau, 2014
Address used since 27 May 2010 |
Director | 07 Nov 2008 - 01 Apr 2016 |
|
David John Anderson
Glen Innes, Auckland, 1072
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 24 Nov 2015 |
|
Michael William Scott Stanbridge
Milford, Auckland,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 07 Nov 2008 |
|
William Edwin Johnson
Murrays Bay, Auckland 1311,
Address used since 04 Feb 2002 |
Director | 04 Feb 2002 - 23 Sep 2008 |
|
Graham Stuart Ogilvie
Parnell, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 20 Dec 2004 |
|
Alastair Malcolm Irving
Rothesay Bay, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 15 May 2003 |
|
Owen Richard Stgeorge
Waimiha, Taumarunui,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 07 May 2002 |
|
Anthony Paul Bishop
Milford, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 29 Apr 2002 |
|
Colin Francis Johnson
R D 4, Wellsford,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 20 Apr 2002 |
|
John Horace Bayly
Baylys Road, Waitangi,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 27 Sep 2001 |
|
Gary John Reynolds
Howick, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 06 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Shea Terrace, Takapuna, North Shore City, 0622 | Registered & physical | 06 Sep 2010 - 22 May 2014 |
| 1 Te Apunga Place, Mount Wellington, Auckland | Registered | 10 Jul 2006 - 10 Jul 2006 |
| 1te Apunga Place, Mount Wellington, Auckland | Registered | 10 Jul 2006 - 10 Jul 2006 |
| 1 Te Apunga Place, Mount Wellington, Auckland | Physical | 10 Jul 2006 - 06 Sep 2010 |
| 103 Carbine Road, Mount Wellington, Auckland | Registered & physical | 22 Jan 2003 - 10 Jul 2006 |
| C/- Johnston Billington Limited, 4 Vinery Lane, Whangarei | Physical | 18 Dec 2001 - 18 Dec 2001 |
| C/- Johnston Billington Limited, 4 Vinery Lane, Whangarei | Registered | 18 Dec 2001 - 22 Jan 2003 |
| 42 Lunn Ave, Mt Wellington, Auckland | Physical | 18 Dec 2001 - 22 Jan 2003 |
Financial Data
Financial info
203944655
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110227528
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Mary Elizabeth Individual |
Castor Bay Auckland 0620 |
28 Jul 2000 - current |
Shares Allocation #2 Number of Shares: 93717127
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Family Trustee Limited Shareholder NZBN: 9429050090709 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
04 Aug 2023 - current |
|
Harvey, Mary Elizabeth Individual |
Castor Bay Auckland 0620 |
28 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
21 May 2004 - 14 Apr 2011 | |
|
St George, Owen Richard Individual |
Rd 2 Tauranga |
21 May 2004 - 14 Apr 2011 |
|
Donaldson, John Leslie Individual |
R D 3 Whangarei |
28 Jul 2000 - 14 Apr 2011 |
|
St George, Owen Richard Individual |
Rd 2 Tauranga |
21 May 2004 - 14 Apr 2011 |
|
Johnson, Beverly Muriel Individual |
Onerahi Whangarei |
21 May 2004 - 14 Apr 2011 |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
21 May 2004 - 14 Apr 2011 | |
|
Kirk, Simon Ainsworth Individual |
Remuera Auckland |
28 Jul 2000 - 14 Apr 2011 |
|
Anderson, David John Individual |
Glen Innes Auckland 1072 |
28 Jul 2000 - 04 Aug 2023 |
|
Harvey, Colin Manson Individual |
Castor Bay Auckland 0620 |
29 Apr 2005 - 04 Aug 2023 |
|
Harvey, Colin Manson Individual |
Castor Bay Auckland 0620 |
29 Apr 2005 - 04 Aug 2023 |
|
Harvey, Colin Manson Individual |
Castor Bay Auckland 0620 |
28 Jul 2000 - 04 Aug 2023 |
|
Sprague, Jonothan Lacey Individual |
12 Kensington Avenue Whangarei |
28 Jul 2000 - 14 Apr 2011 |
|
Vortex Venture Limited Shareholder NZBN: 9429038481130 Company Number: 676617 Entity |
21 May 2004 - 21 May 2004 | |
|
Good, Alan Raymond Individual |
Waitakere City Auckland |
28 Jul 2000 - 14 Apr 2011 |
|
Bayly, John Horace Individual |
Baylys Road Wautangi |
28 Jul 2000 - 14 Apr 2011 |
|
Piper, James William Individual |
Remuera Auckland |
28 Jul 2000 - 07 Mar 2011 |
|
Vortex Venture Limited Shareholder NZBN: 9429038481130 Company Number: 676617 Entity |
21 May 2004 - 21 May 2004 | |
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Company Number: 594633 Entity |
28 Jul 2000 - 14 Apr 2011 | |
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
28 Jul 2000 - 14 Apr 2011 | |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
21 May 2004 - 14 Apr 2011 | |
|
Springford, Michael John Individual |
Whangarei |
28 Jul 2000 - 14 Apr 2011 |
|
Johnson, Estate Of Colin Francis Individual |
Whangarei |
21 May 2004 - 14 Apr 2011 |
|
Birchall, Nicholson Meiron Individual |
Epson Auckland |
28 Jul 2000 - 14 Apr 2011 |
|
Johnson, William Edwin Individual |
Murrays Bay Auckland |
28 Jul 2000 - 14 Apr 2011 |
|
Ogilvie, Graham Stuart Individual |
Parnell Auckland |
21 May 2004 - 14 Apr 2011 |
|
Clark, Yvonne Doris Individual |
Whangarei |
21 May 2004 - 14 Apr 2011 |
|
Ponsonby, Michael Individual |
Kohimarama Auckland 1071 |
07 Mar 2011 - 14 Apr 2011 |
|
Stanbridge, Michael William Scott Individual |
Milford Auckland |
28 Jul 2000 - 14 Apr 2011 |
|
Irving, Alastair Malcolm Individual |
Auckland |
21 May 2004 - 21 May 2004 |
|
Johnson, William Edwin Individual |
Murrays Bay Auckland |
21 May 2004 - 21 May 2004 |
|
Null - Morgan & Banks Investments Pty Ltd Other |
28 Jul 2000 - 29 Apr 2005 | |
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
28 Jul 2000 - 14 Apr 2011 | |
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Company Number: 594633 Entity |
28 Jul 2000 - 14 Apr 2011 | |
|
Murray, Alan John Individual |
Koronatui Te Awamutu |
21 May 2004 - 21 May 2004 |
|
Morgan & Banks Investments Pty Ltd Other |
28 Jul 2000 - 29 Apr 2005 | |
|
Cleary, Jac Albert Individual |
Kamo Whangarei |
28 Jul 2000 - 14 Apr 2011 |
Location
Companies nearby
 |
Country Tv Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |
|
Harvey Properties Limited 41 Taharoto Road |
|
Anidea Limited 41 Taharoto Road |