Northern Edge Investment Limited, a registered company, was registered on 18 Oct 2012. 9429030472402 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 3 directors: Simon John Oldbury Jones - an active director whose contract began on 17 Mar 2016,
Kevin Maurice Luckie - an active director whose contract began on 05 Dec 2018,
Stephen John Wright - an inactive director whose contract began on 18 Oct 2012 and was terminated on 05 Dec 2018.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: physical, registered).
Northern Edge Investment Limited had been using 86 St Stephens Avenue, Parnell, Auckland as their registered address up until 14 Dec 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 25 shares (25 per cent).
Previous addresses
Address #1: 86 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 May 2013 to 14 Dec 2018
Address #2: 02 Burrows Ave Parnell Auckland 1023, Auckland, 1052 New Zealand
Registered & physical address used from 18 Oct 2012 to 31 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Gingerock Limited Shareholder NZBN: 9429032354911 |
St Heliers Auckland 1071 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
06 Dec 2018 - |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
06 Dec 2018 - |
| Individual | Luckie, Wendy Anne |
Rd 4 Paeroa 3674 New Zealand |
06 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
17 Mar 2016 - 06 Dec 2018 |
| Individual | Wright, Stephen John |
Parnell Auckland 1052 New Zealand |
18 Oct 2012 - 06 Dec 2018 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
17 Mar 2016 - 06 Dec 2018 |
Simon John Oldbury Jones - Director
Appointment date: 17 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Mar 2016
Kevin Maurice Luckie - Director
Appointment date: 05 Dec 2018
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 15 Dec 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 05 Dec 2018
Stephen John Wright - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 05 Dec 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2012
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