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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Edge, Kevin Michael |
Rd 3 Otautau 9683 New Zealand |
17 Jun 2008 - |
Individual | Edge, David Jason |
Rd 3 Otautau 9683 New Zealand |
17 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edge, Kevin Michael |
Rd 3 Otautau 9683 New Zealand |
17 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edge, Samuel Kevin |
Rd 3 Otautau 9683 New Zealand |
17 Jun 2008 - 26 Nov 2014 |
Individual | Edge, Ruth |
Rd 3 Otautau 9683 New Zealand |
17 Jun 2008 - 26 Nov 2014 |
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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