Edging Systems (Nz) Limited was launched on 25 Sep 2008 and issued a New Zealand Business Number of 9429032565232. The registered LTD company has been supervised by 1 director, named Robert Max Brough - an active director whose contract began on 25 Sep 2008.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service).
Until 05 Dec 2013, Edging Systems (Nz) Limited had been using C/- Billings, 7 Young Street, New Plymouth as their physical address.
A total of 120000 shares are allocated to 1 group (3 shareholders in total). In the first group, 120000 shares are held by 3 entities, namely:
Coleman, Timothy (an individual) located at New Plymouth, New Plymouth postcode 4310,
Brough, Jan Maree (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Brough, Robert Max (a director) located at Lower Vogeltown, New Plymouth postcode 4310.
Principal place of activity
630 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous addresses
Address: C/- Billings, 7 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 31 May 2012 to 05 Dec 2013
Address: 141 Powderham Street, New Plymouth, 4340 New Zealand
Physical address used from 19 May 2011 to 31 May 2012
Address: 106 Vivian Street, New Plymouth New Zealand
Physical address used from 15 May 2009 to 19 May 2011
Address: C/-billings, 7 Young Street, New Plymouth New Zealand
Registered address used from 10 Oct 2008 to 31 May 2012
Address: C/-billings, 7 Young Street, New Plymouth
Physical address used from 10 Oct 2008 to 15 May 2009
Address: 37 Hine Street, New Plymouth
Registered & physical address used from 25 Sep 2008 to 10 Oct 2008
Basic Financial info
Total number of Shares: 120000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Individual | Coleman, Timothy |
New Plymouth New Plymouth 4310 New Zealand |
30 Jul 2019 - |
Individual | Brough, Jan Maree |
Lower Vogeltown New Plymouth 4310 New Zealand |
30 Jul 2019 - |
Director | Brough, Robert Max |
Lower Vogeltown New Plymouth 4310 New Zealand |
30 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 |
Waiwhakaiho New Plymouth 4312 New Zealand |
25 Sep 2008 - 30 Jul 2019 |
Entity | Struan Trustee Company Limited Shareholder NZBN: 9429032549133 Company Number: 2175142 |
Waiwhakaiho New Plymouth 4312 New Zealand |
25 Sep 2008 - 30 Jul 2019 |
Ultimate Holding Company
Robert Max Brough - Director
Appointment date: 25 Sep 2008
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 19 Aug 2015
Fitzroy Kiosk Limited
630 Devon Road
Waste Minimisation (nz) Limited
630 Devon Road
Aluminium Imports (nz) Limited
630 Devon Road
Knight Ridge Orchard Limited
630 Devon Road
R D Joinery Limited
631 Devon Road
Seven Eight Six Limited
629 Devon Road