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Urban Edge (2009) Limited

Type: NZ Limited Company (Ltd)
9429035375524
NZBN
1516892
Company Number
Registered
Company Status
Current address
Unit 6 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 08 Mar 2019

Urban Edge (2009) Limited, a registered company, was registered on 21 May 2004. 9429035375524 is the NZBN it was issued. The company has been supervised by 2 directors: Natalie Edwards - an active director whose contract began on 21 May 2004,
Warrick John Edwards - an active director whose contract began on 21 May 2004.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Urban Edge (2009) Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their registered address until 08 Mar 2019.
Past names used by the company, as we found at BizDb, included: from 21 May 2004 to 02 Apr 2009 they were called Half Pint Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Sep 2014 to 08 Mar 2019

Address: 388 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 26 Feb 2013 to 15 Sep 2014

Address: Paul Thompson & Associates Ltd., Amp Building, Level 1, Unit 1.4,, 122 Riccarton Rd., Christchurch 8440 New Zealand

Registered address used from 26 May 2009 to 26 Feb 2013

Address: Amp Building, Level 1, Unit 1.4,, 122 Riccarton Rd., Christchurch 8440 New Zealand

Physical address used from 26 May 2009 to 26 Feb 2013

Address: Level Two, Ami House, 116 Riccarton Road, Christchurch

Physical & registered address used from 21 May 2004 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Natalie Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Warrick John Halswell
Christchurch
8025
New Zealand
Directors

Natalie Edwards - Director

Appointment date: 21 May 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Feb 2016


Warrick John Edwards - Director

Appointment date: 21 May 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Feb 2016

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