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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Ross, Samuel David |
Arrowtown Arrowtown 9302 New Zealand |
15 Jun 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ross, Antony David |
Lower Shotover Queenstown 9304 New Zealand |
15 Jun 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Ross, Jeffrey John |
Invercargill |
15 Jun 2005 - |
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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