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Edge Holdings Limited

Type: NZ Limited Company (Ltd)
9429032701944
NZBN
2141033
Company Number
Registered
Company Status
Current address
Harrex Group Ltd
98 Yarrow Street
Invercargill
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Nov 2009
98 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 12 May 2011

Edge Holdings Limited was launched on 17 Jun 2008 and issued a New Zealand Business Number of 9429032701944. This registered LTD company has been run by 4 directors: David Jason Edge - an active director whose contract started on 26 Jul 2023,
Kevin Michael Edge - an inactive director whose contract started on 17 Jun 2008 and was terminated on 03 Jul 2023,
Samuel Kevin Edge - an inactive director whose contract started on 17 Jun 2008 and was terminated on 18 Nov 2014,
David Jason Edge - an inactive director whose contract started on 17 Jun 2008 and was terminated on 18 Nov 2014.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: 98 Yarrow Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Until 12 May 2011, Edge Holdings Limited had been using Harrex Group Ltd, 98 Yarrow Street, Invercargill as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Edge, Kevin Michael (an individual) located at Rd 3, Otautau postcode 9683,
Edge, David Jason (an individual) located at Rd 3, Otautau postcode 9683.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Edge, Kevin Michael - located at Rd 3, Otautau.

Addresses

Previous addresses

Address #1: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand

Physical & registered address used from 09 Nov 2009 to 12 May 2011

Address #2: C/-scott & Co Limited, 10 Coquet Street, Oamaru

Registered & physical address used from 17 Jun 2008 to 09 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Edge, Kevin Michael Rd 3
Otautau
9683
New Zealand
Individual Edge, David Jason Rd 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edge, Kevin Michael Rd 3
Otautau
9683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edge, Samuel Kevin Rd 3
Otautau
9683
New Zealand
Individual Edge, Ruth Rd 3
Otautau
9683
New Zealand
Directors

David Jason Edge - Director

Appointment date: 26 Jul 2023

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 26 Jul 2023


Kevin Michael Edge - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 03 Jul 2023

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 22 Mar 2012


Samuel Kevin Edge - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 18 Nov 2014

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 22 Mar 2012


David Jason Edge - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 18 Nov 2014

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 13 May 2010

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