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Edgeware Road Limited

Type: NZ Limited Company (Ltd)
9429034468364
NZBN
1716624
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 12 Sep 2012

Edgeware Road Limited, a registered company, was incorporated on 26 Oct 2005. 9429034468364 is the number it was issued. The company has been run by 2 directors: Gary Wilson - an active director whose contract began on 26 Oct 2005,
Duane Wilson - an active director whose contract began on 26 Oct 2005.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 413 Pollen Street, Thames, Thames, 3500 (category: registered, physical).
Edgeware Road Limited had been using 20 Falcon Street, New Brighton, Christchurch as their registered address up to 12 Sep 2012.
One entity controls all company shares (exactly 100 shares) - Tawanui Property Group Limited - located at 3500, Thames, Thames.

Addresses

Previous addresses

Address: 20 Falcon Street, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 30 Aug 2012 to 12 Sep 2012

Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2012 to 30 Aug 2012

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 19 Mar 2010 to 22 May 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 05 May 2009 to 19 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 05 May 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 26 Oct 2005 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tawanui Property Group Limited
Shareholder NZBN: 9429035383963
Thames
Thames
3500
New Zealand
Directors

Gary Wilson - Director

Appointment date: 26 Oct 2005

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 03 Apr 2014


Duane Wilson - Director

Appointment date: 26 Oct 2005

Address: Moonee Ponds, Victoris, 3039 Australia

Address used since 23 Mar 2016

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