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Edgecombe Property Limited

Type: NZ Limited Company (Ltd)
9429033658896
NZBN
1900942
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Feb 2013

Edgecombe Property Limited, a registered company, was launched on 16 Jan 2007. 9429033658896 is the NZ business number it was issued. This company has been supervised by 2 directors: Eva Tamara Edgecombe - an active director whose contract started on 16 Jan 2007,
Gareth James Edgecombe - an active director whose contract started on 16 Jan 2007.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Edgecombe Property Limited had been using C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 12 Feb 2013.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 16 Jan 2007 to 12 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Edgecombe, Gareth James Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Edgecombe, Eva Tamara Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maher, Mervyn Rd 1
Helensville

New Zealand
Directors

Eva Tamara Edgecombe - Director

Appointment date: 16 Jan 2007

Address: Parnell, Auckland, 1010 New Zealand

Address used since 10 Feb 2022

Address: Fairlight, New South Wales, 2094 Australia

Address used since 04 Aug 2020

Address: Sydney, New South Wales, 2099 Australia

Address used since 17 Mar 2016

Address: Fairlight, New South Wales, 2094 Australia

Address used since 20 Jun 2018

Address: Parnell, Auckland, 1010 New Zealand

Address used since 27 May 2020


Gareth James Edgecombe - Director

Appointment date: 16 Jan 2007

ASIC Name: Fairtrade Australia And New Zealand Ltd

Address: Parnell, Auckland, 1010 New Zealand

Address used since 27 May 2020

Address: Docklands, Vic, 3008 Australia

Address: Sydney, New South Wales, 2099 Australia

Address used since 17 Mar 2016

Address: Docklands, Vic, 3008 Australia

Address: Fairlight, New South Wales, 2094 Australia

Address used since 20 Jun 2018

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