Edge Parts & Performance Limited

Edge Parts & Performance Limited, a registered company, was started on 09 Jun 2008. 9429032713060 is the business number it was issued. The company has been run by 4 directors: Jason Andrew Scott - an active director whose contract began on 09 Jun 2008,
Daryl Wayne Wright - an inactive director whose contract began on 09 Jun 2008 and was terminated on 13 Dec 2013,
Brian David Chisholm - an inactive director whose contract began on 09 Jun 2008 and was terminated on 01 Oct 2011,
Jason Craig Campbell - an inactive director whose contract began on 09 Jun 2008 and was terminated on 10 Aug 2009.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Edge Parts & Performance Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up to 03 Aug 2022.
A total of 1800 shares are allocated to 2 shareholders (2 groups). The first group includes 675 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1125 shares (62.5 per cent).

Other active addresses

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 03 Aug 2022

Address #5: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023

Previous addresses

Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 18 Aug 2020 to 03 Aug 2022

Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Sep 2019 to 18 Aug 2020

Address #3: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 11 Oct 2018 to 11 Sep 2019

Address #4: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Jun 2014 to 11 Oct 2018

Address #5: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 18 Jul 2008 to 09 Jun 2014

Address #6: C/-checketts Mckay, Lawyers, Level 1, 77 Centennial Avenue, Alexandra

Registered & physical address used from 09 Jun 2008 to 18 Jul 2008

Previous Shareholders

Jason Andrew Scott - Director

Appointment date: 09 Jun 2008

Daryl Wayne Wright - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 13 Dec 2013

Brian David Chisholm - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 01 Oct 2011

Jason Craig Campbell - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 10 Aug 2009