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Edit. Limited

Type: NZ Limited Company (Ltd)
9429030003545
NZBN
4744339
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing, Craft, Giftware Retailing
Industry classification description
Current address
20 Garnet Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 15 Jul 2022

Edit. Limited was launched on 31 Oct 2013 and issued an NZ business number of 9429030003545. The registered LTD company has been supervised by 2 directors: Mark John Dempsey - an active director whose contract began on 31 Oct 2013,
Luke Jacob Crowther - an active director whose contract began on 31 Oct 2013.
As stated in BizDb's database (last updated on 16 Feb 2024), the company uses 1 address: 20 Garnet Road, Westmere, Auckland, 1022 (category: registered, physical).
Until 15 Jul 2022, Edit. Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jagkor Nz Limited (an entity) located at Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Weft Limited - located at Auckland Central, Auckland. Edit. Limited was categorised as "Clothing, craft, giftware retailing" (business classification G425115).

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Mar 2016 to 15 Jul 2022

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Oct 2013 to 08 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jagkor Nz Limited
Shareholder NZBN: 9429032220506
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Weft Limited
Shareholder NZBN: 9429041151983
Auckland Central
Auckland
1010
New Zealand
Directors

Mark John Dempsey - Director

Appointment date: 31 Oct 2013

ASIC Name: Jagkor Pty Ltd

Address: South Yarra, Vic, 3141 Australia

Address used since 04 May 2020

Address: South Yarra, Victoria, 3141 Australia

Address: South Yarra, Victoria, 3141 Australia

Address used since 21 Mar 2017


Luke Jacob Crowther - Director

Appointment date: 31 Oct 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Oct 2013

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