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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edge, Stuart Graham |
Maungatapere Whangarei New Zealand |
23 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edge, Amanda Roslyn |
Maungatapere Whangarei New Zealand |
23 Jan 2007 - |
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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