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Colin Edge Builder Limited

Type: NZ Limited Company (Ltd)
9429035897729
NZBN
1343121
Company Number
Registered
Company Status
085942646
GST Number
Current address
1/2d Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Postal & office & delivery address used since 09 Nov 2020
1/2d Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical address used since 17 Nov 2020
Unit 4, 310 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 15 Nov 2022

Colin Edge Builder Limited, a registered company, was incorporated on 20 Aug 2003. 9429035897729 is the business number it was issued. This company has been supervised by 2 directors: Colin Lewis Edge - an active director whose contract started on 20 Aug 2003,
Rowena Denise Edge - an inactive director whose contract started on 20 Aug 2003 and was terminated on 20 Aug 2003.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Unit 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Colin Edge Builder Limited had been using 128 Rostrevor Street, Hamilton as their physical address until 17 Nov 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 950 shares (95%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 25 shares (2.5%). Finally there is the third share allocation (25 shares 2.5%) made up of 1 entity.

Addresses

Principal place of activity

1/2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Oct 2009 to 17 Nov 2020

Address #2: Rpg Limited, 128 Rostrevor Street, Hamilton

Registered & physical address used from 20 Apr 2009 to 21 Oct 2009

Address #3: 128 Rostrevor Street, Hamilton

Registered & physical address used from 20 Aug 2003 to 20 Apr 2009

Contact info
64 27 2245145
09 Nov 2020 Phone
colin@edgebuilders.co.nz
09 Nov 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Fairfield
Hamilton
3214
New Zealand
Individual Edge, Rowena Denise Rd 4
Cambridge
3496
New Zealand
Individual Edge, Colin Lewis Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Edge, Colin Lewis Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Edge, Rowena Denise Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nwm Trust Management Limited
Individual Savage, Alana Kim Hamilton
Other Null - Nwm Trust Management Limited
Directors

Colin Lewis Edge - Director

Appointment date: 20 Aug 2003

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2010


Rowena Denise Edge - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 20 Aug 2003

Address: R D 3, Hamilton,

Address used since 20 Aug 2003

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