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Edge Proaudio Limited

Type: NZ Limited Company (Ltd)
9429034708798
NZBN
1646296
Company Number
Registered
Company Status
091657813
GST Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
5 Keble Lane
Lower Shotover
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 26 Jun 2016
6 Keble Lane
Lower Shotover
Queenstown 9304
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 06 Jul 2020
6 Keble Lane
Lower Shotover
Queenstown 9304
New Zealand
Registered & physical & service address used since 14 Jul 2020

Edge Proaudio Limited, a registered company, was incorporated on 15 Jun 2005. 9429034708798 is the business number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company was categorised. This company has been run by 3 directors: Antony David Ross - an active director whose contract began on 15 Jun 2005,
Samuel David Ross - an active director whose contract began on 15 Jun 2005,
Jeffrey John Ross - an inactive director whose contract began on 15 Jun 2005 and was terminated on 15 Dec 2016.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 6 Keble Lane, Lower Shotover, Queenstown, 9304 (registered address),
6 Keble Lane, Lower Shotover, Queenstown, 9304 (physical address),
6 Keble Lane, Lower Shotover, Queenstown, 9304 (service address),
6 Keble Lane, Lower Shotover, Queenstown, 9304 (other address) among others.
Edge Proaudio Limited had been using 5 Keble Lane, Lower Shotover, Queenstown as their physical address until 14 Jul 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

6 Keble Lane, Lower Shotover, Queenstown, 9304 New Zealand


Previous addresses

Address #1: 5 Keble Lane, Lower Shotover, Queenstown, 9304 New Zealand

Physical & registered address used from 04 Jul 2016 to 14 Jul 2020

Address #2: 31 Ferry Hill Road, Queenstown New Zealand

Registered & physical address used from 15 Jun 2005 to 04 Jul 2016

Contact info
64 27 4806204
06 Jul 2020 Phone
tony@remarkableaudio.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Ross, Samuel David Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ross, Antony David Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Ross, Jeffrey John Invercargill
Directors

Antony David Ross - Director

Appointment date: 15 Jun 2005

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Jun 2016


Samuel David Ross - Director

Appointment date: 15 Jun 2005

Address: Arrowtown, 9371 New Zealand

Address used since 01 Jun 2016


Jeffrey John Ross - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 15 Dec 2016

Address: Invercargill, 9812 New Zealand

Address used since 01 Jun 2016

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