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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Immanuel, Nishamary |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | William, Renel |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2013 - |
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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