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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tawanui Property Group Limited Shareholder NZBN: 9429035383963 |
Thames Thames 3500 New Zealand |
26 Oct 2005 - |
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
Framax Properties Limited
413 Pollen Street
Tamariki Station Limited
413 Pollen Street
W & L Hogan Limited
413 Pollen Street
Kuranui Investments Limited
413 Pollen Street
Improvement Direct Limited
413 Pollen Street
Cafe Melbourne Limited
413 Pollen Street