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Edged In Wood Limited

Type: NZ Limited Company (Ltd)
9429035442516
NZBN
1504282
Company Number
Registered
Company Status
Current address
41b Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 08 May 2017
7 Hinemoa Place
Snells Beach
Snells Beach 0920
New Zealand
Registered & service address used since 14 Aug 2023

Edged In Wood Limited, a registered company, was started on 15 Apr 2004. 9429035442516 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Stuart Dick - an active director whose contract began on 15 Apr 2004,
Evelyn Scott - an active director whose contract began on 01 Oct 2013,
Evelyn Scott - an inactive director whose contract began on 15 Apr 2004 and was terminated on 04 Jun 2013.
Updated on 05 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 7 Hinemoa Place, Snells Beach, Snells Beach, 0920 (registered address),
7 Hinemoa Place, Snells Beach, Snells Beach, 0920 (service address),
41B Sussex Street, Grey Lynn, Auckland, 1021 (physical address).
Edged In Wood Limited had been using 41B Sussex Street, Grey Lynn, Auckland as their registered address up until 14 Aug 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 41b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 08 May 2017 to 14 Aug 2023

Address #2: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 31 Oct 2013 to 08 May 2017

Address #3: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Oct 2013 to 31 Oct 2013

Address #4: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 20 Jun 2011 to 10 Oct 2013

Address #5: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 17 Jun 2011 to 20 Jun 2011

Address #6: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 16 Feb 2011 to 17 Jun 2011

Address #7: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 16 Feb 2011 to 10 Oct 2013

Address #8: 3 Ngaere Avenue, Hamilton New Zealand

Registered & physical address used from 15 Apr 2004 to 16 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dick, David Stuart Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Evelyn Snells Beach
Snells Beach
0920
New Zealand
Directors

David Stuart Dick - Director

Appointment date: 15 Apr 2004

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 02 Oct 2013


Evelyn Scott - Director

Appointment date: 01 Oct 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Oct 2013


Evelyn Scott - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 04 Jun 2013

Address: Hamilton, 3210 New Zealand

Address used since 15 Apr 2004

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