General information
Edukhl Limited
Type: NZ Limited Company (Ltd)9429041324134
New Zealand Business Number
5389162
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Edukhl Limited (NZBN 9429041324134) was started on 15 Jul 2014. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 11 Jan 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Edhl Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Edukhl Limited. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Gethen
Wellington Central, Wellington, 6011
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 03 Oct 2024 |
|
Michaela Tracey Dumper
Morningside, Auckland, 1022
Address used since 30 May 2022 |
Director | 30 May 2022 - 01 Oct 2024 |
|
Ofer Shenhav
Batzra, 60944
Address used since 01 Jan 2020
Batzra, 60944
Address used since 03 Jan 2017 |
Director | 15 Jul 2014 - 30 May 2022 |
|
Angus Allan
Ponsonby, Auckland, 1011
Address used since 26 May 2018
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016 |
Director | 15 Jul 2014 - 14 Sep 2018 |
|
Ilya Pyzhanov
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 15 Jul 2014 - 09 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1140 | Registered & physical | 01 Aug 2016 - 11 Jan 2017 |
| Suite 4, 2b/1 William Pickering Drive, Albnay, Auckland, 0750 | Registered | 15 Jul 2014 - 01 Aug 2016 |
| 119 Lansford Crescent, Avondale, Auckland, 0600 | Physical | 15 Jul 2014 - 01 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhl Limited Shareholder NZBN: 9429030777781 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Epicurean Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3733737 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Similar companies
|
Yo Holdings Limited Level 10, 34 Shortland Street |
|
Mission Bay Store Limited Level 10, 34 Shortland Street |
|
Epicurean Dairy Retail Limited Level 4, 4 Graham Street |
|
Epicurean Dairy Holdings Limited Level 4, 4 Graham Street |
|
Cleveland Holdings Limited Level 8 203 Queen Street |
|
Sbi Limited Level 2, 100 Mayoral Drive |