Edgeware Limited was started on 30 Jun 2006 and issued a New Zealand Business Number of 9429034015643. The registered LTD company has been supervised by 3 directors: Tung Dinh Tran - an active director whose contract began on 17 Nov 2020,
Lan Anh Do Nguyen - an active director whose contract began on 17 Nov 2020,
Clive Ashley Johnson - an inactive director whose contract began on 30 Jun 2006 and was terminated on 25 Nov 2020.
As stated in our data (last updated on 21 Apr 2024), the company registered 1 address: 111 Cuba Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up until 02 Aug 2021, Edgeware Limited had been using 11/99 Dixon Street, Te Aro, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Tran, Tung Dinh (a director) located at Te Aro, Wellington postcode 6011,
Nguyen, Lan Anh Do (a director) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: 11/99 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 07 Dec 2020 to 02 Aug 2021
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Oct 2017 to 07 Dec 2020
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 04 Aug 2015 to 04 Oct 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Apr 2011 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 New Zealand
Registered & physical address used from 13 May 2010 to 27 Apr 2011
Address: L3 44 Khyber Pass Rd, Grafton
Registered & physical address used from 08 Apr 2009 to 13 May 2010
Address: 86 Nelson Street, Auckland Central
Physical & registered address used from 30 Jun 2006 to 08 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Tran, Tung Dinh |
Te Aro Wellington 6011 New Zealand |
20 Nov 2020 - |
| Director | Nguyen, Lan Anh Do |
Te Aro Wellington 6011 New Zealand |
20 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
Wairau Valley Auckland 0627 New Zealand |
30 Jun 2006 - 20 Nov 2020 |
| Individual | Green, Janette Evelyn |
Fairview Heights Auckland 0632 New Zealand |
30 Jun 2006 - 21 Jul 2011 |
Tung Dinh Tran - Director
Appointment date: 17 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Nov 2020
Lan Anh Do Nguyen - Director
Appointment date: 17 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Nov 2020
Clive Ashley Johnson - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 25 Nov 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
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