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Fine Edge Holdings Limited

Type: NZ Limited Company (Ltd)
9429033641683
NZBN
1903458
Company Number
Registered
Company Status
Current address
93 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 13 Dec 2010
15 Jess Place
Rd 6
Whangarei 0176
New Zealand
Other address (Address For Share Register) used since 19 Feb 2021
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Fine Edge Holdings Limited, a registered company, was incorporated on 23 Jan 2007. 9429033641683 is the business number it was issued. The company has been supervised by 2 directors: Amanda Roslyn Edge - an active director whose contract began on 23 Jan 2007,
Stuart Graham Edge - an active director whose contract began on 23 Jan 2007.
Last updated on 04 May 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
15 Jess Place, Rd 6, Whangarei, 0176 (other address) among others.
Fine Edge Holdings Limited had been using 49 John Street, Whangarei, Whangarei as their registered address up to 05 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Aug 2021 to 05 Apr 2022

Address #2: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Registered & physical address used from 01 Mar 2021 to 24 Aug 2021

Address #3: 93 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Physical & registered address used from 21 Dec 2010 to 01 Mar 2021

Address #4: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 22 May 2007 to 21 Dec 2010

Address #5: C/-wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei

Physical & registered address used from 23 Jan 2007 to 22 May 2007

Address #6: C-wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei

Physical & registered address used from 23 Jan 2007 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edge, Stuart Graham Maungatapere
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edge, Amanda Roslyn Maungatapere
Whangarei

New Zealand
Directors

Amanda Roslyn Edge - Director

Appointment date: 23 Jan 2007

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 05 Aug 2015


Stuart Graham Edge - Director

Appointment date: 23 Jan 2007

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 05 Aug 2015

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