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Edgepoint Limited

Type: NZ Limited Company (Ltd)
9429030332508
NZBN
4319778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
2 London Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 15 Dec 2017
2 London Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 27 Feb 2020

Edgepoint Limited was registered on 28 Feb 2013 and issued an NZ business number of 9429030332508. This registered LTD company has been run by 2 directors: Nishamary Immanuel - an active director whose contract began on 28 Feb 2013,
Renel William - an active director whose contract began on 28 Feb 2013.
As stated in BizDb's database (updated on 25 Apr 2024), this company uses 1 address: 2 London Street, Pukekohe, Pukekohe, 2120 (category: postal, office).
Until 15 Dec 2017, Edgepoint Limited had been using Flat 1, 406 Ellerslie-Panmure Highway, Mount Wellington, Auckland as their physical 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:
Immanuel, Nishamary (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
William, Renel - located at Pukekohe, Pukekohe. Edgepoint Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

2 London Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous address

Address #1: Flat 1, 406 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 28 Feb 2013 to 15 Dec 2017

Contact info
64 9 2381885
Phone
renel@edgepoint.co.nz
Email
www.edgepoint.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Immanuel, Nishamary Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director William, Renel Pukekohe
Pukekohe
2120
New Zealand
Directors

Nishamary Immanuel - Director

Appointment date: 28 Feb 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Dec 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 28 Feb 2013


Renel William - Director

Appointment date: 28 Feb 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Dec 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 28 Feb 2013

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