Edira Limited
Type: NZ Limited Company (Ltd)Edira Limited (issued an NZ business identifier of 9429041215166) was incorporated on 01 May 2014. 6 addresess are currently in use by the company: 48A Brains Road, Kelston, Auckland, 0602 (type: registered, postal). 50 Kingscliff Rise, Rd 2, Dairy Flat had been their registered address, until 11 Jan 2024. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Liu, Hanwen (an individual) located at Westgate, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Li, Zhichao (an individual) - located at Kelston, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Yang, Fan, located at Campbells Bay, Auckland (an individual). "Store-based retailing nec" (ANZSIC G427960) is the category the ABS issued to Edira Limited. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 | Office & delivery & postal | 13 Nov 2020 |
| 50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 | Physical & service | 23 Nov 2020 |
| 48a Brains Road, Kelston, Auckland, 0602 | Postal | 03 Jan 2024 |
| 48a Brains Road, Kelston, Auckland, 0602 | Registered | 11 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Luhui Yang
Rd 2, Dairy Flat, 0792
Address used since 13 Nov 2020
Hillsborough, Auckland, 1042
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - current |
|
Zhichao Li
Kelston, Auckland, 0602
Address used since 21 Jan 2019 |
Director | 01 May 2014 - 13 Feb 2019 |
|
Fan Yang
Campbells Bay, Auckland, 0630
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - 24 Jan 2019 |
|
Luhui Yang
Hillsborough, Auckland, 1042
Address used since 01 May 2014 |
Director | 01 May 2014 - 03 Dec 2018 |
| Type | Used since | |
|---|---|---|
| 48a Brains Road, Kelston, Auckland, 0602 | Registered | 11 Jan 2024 |
| 50 Kingscliff Rise , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 | Registered | 23 Nov 2020 - 11 Jan 2024 |
| 85f Carlton Street, Hillsborough, Auckland, 1042 | Physical & registered | 09 Dec 2019 - 23 Nov 2020 |
| 17 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 16 Aug 2017 - 09 Dec 2019 |
| Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 27 Nov 2015 - 16 Aug 2017 |
| 74 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 18 Feb 2015 - 27 Nov 2015 |
| 48a Brains Road, Kelston, Auckland, 0602 | Registered & physical | 01 May 2014 - 18 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hanwen Individual |
Westgate Auckland 0614 |
10 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zhichao Individual |
Kelston Auckland 0602 |
01 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Fan Individual |
Campbells Bay Auckland 0630 |
20 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Luhui Individual |
Rd 2 Dairy Flat 0792 |
01 May 2014 - current |
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