Cutting Edge Shelter Specialist Limited, a registered company, was started on 13 Jul 2005. 9429034663493 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dale Richard Hunt - an active director whose contract started on 13 Jul 2005,
Zoe Ann Ferrari-Hunt - an active director whose contract started on 13 Jul 2005.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, service).
Cutting Edge Shelter Specialist Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up until 15 Aug 2018.
Former names used by the company, as we identified at BizDb, included: from 13 Jul 2005 to 13 Jul 2005 they were named Sawbak Shelter Services Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 97 shares (97%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 15 Aug 2016 to 15 Aug 2018
Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 10 Sep 2015 to 15 Aug 2016
Address #3: 1057 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Registered address used from 18 Jul 2011 to 10 Sep 2015
Address #4: 51 Solan Drive, Waimauku, 0812 New Zealand
Physical & registered address used from 29 Sep 2009 to 18 Jul 2011
Address #5: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 23 Aug 2007 to 29 Sep 2009
Address #6: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Registered & physical address used from 13 Jul 2005 to 23 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Ferrari-hunt, Zoe Ann |
Rd 2 Waimauku 0882 New Zealand |
13 Jul 2005 - |
| Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Westgate Auckland 0814 New Zealand |
13 Oct 2017 - |
| Individual | Hunt, Dale Richard |
Rd 2 Waimauku 0882 New Zealand |
13 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hunt, Dale Richard |
Rd 2 Waimauku 0882 New Zealand |
13 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ferrari-hunt, Zoe Ann |
Rd 2 Waimauku 0882 New Zealand |
13 Jul 2005 - |
Dale Richard Hunt - Director
Appointment date: 13 Jul 2005
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 02 Sep 2015
Zoe Ann Ferrari-hunt - Director
Appointment date: 13 Jul 2005
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 02 Sep 2015
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