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Cutting Edge Sport Limited

Type: NZ Limited Company (Ltd)
9429032768060
NZBN
2124993
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 26 Feb 2021

Cutting Edge Sport Limited, a registered company, was incorporated on 07 May 2008. 9429032768060 is the NZBN it was issued. The company has been supervised by 1 director, named Stephen Hollander - an active director whose contract began on 07 May 2008.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Cutting Edge Sport Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 26 Feb 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 02 Nov 2017 to 26 Feb 2021

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Oct 2017 to 26 Feb 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered address used from 31 May 2012 to 02 Oct 2017

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical address used from 05 Sep 2011 to 02 Nov 2017

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 09 Jun 2010 to 31 May 2012

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical address used from 09 Jun 2010 to 05 Sep 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 07 May 2008 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hollander, Karen Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hollander, Stephen Rd 4
Albany 0794

New Zealand
Entity (NZ Limited Company) Hollander Trustee (2021) Limited
Shareholder NZBN: 9429049481570
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollander, Stephen Rd 4
Albany 0794

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Stephen Hollander - Director

Appointment date: 07 May 2008

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Jun 2010

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