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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dick, David Stuart |
Snells Beach Snells Beach 0920 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Evelyn |
Snells Beach Snells Beach 0920 New Zealand |
15 Apr 2004 - |
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
Coyne Holdings Limited
41b Sussex Street
Dowden & Associates Limited
41b Sussex Street
Cw Rental Limited
41 Sussex Street
Porterville Ventures Limited
41b Sussex Street
Geoff Ruthe Consulting Limited
41b Sussex Street
Basalt Limited
41b Sussex Street