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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 |
Fairfield Hamilton 3214 New Zealand |
21 Aug 2013 - |
Individual | Edge, Rowena Denise |
Rd 4 Cambridge 3496 New Zealand |
20 Aug 2003 - |
Individual | Edge, Colin Lewis |
Rd 4 Cambridge 3496 New Zealand |
20 Aug 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Edge, Colin Lewis |
Rd 4 Cambridge 3496 New Zealand |
20 Aug 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Edge, Rowena Denise |
Rd 4 Cambridge 3496 New Zealand |
20 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nwm Trust Management Limited | 05 May 2006 - 21 Aug 2013 | |
Individual | Savage, Alana Kim |
Hamilton |
20 Aug 2003 - 05 May 2006 |
Other | Null - Nwm Trust Management Limited | 05 May 2006 - 21 Aug 2013 |
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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