Nz Edge.com Ip Holdings Limited, a registered company, was started on 02 Jul 2001. 9429036854950 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brian Joseph Sweeney - an active director whose contract began on 02 Jul 2001,
Rochelle Dawn Johnson - an inactive director whose contract began on 28 Oct 2015 and was terminated on 29 Feb 2024,
Kevin John Roberts - an inactive director whose contract began on 11 Aug 2001 and was terminated on 31 Oct 2011.
Last updated on 23 May 2025, our database contains detailed information about 4 addresses the company uses, namely: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (service address),
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (registered address),
Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 (physical address) among others.
Nz Edge.com Ip Holdings Limited had been using Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington as their registered address up until 28 Jul 2021.
One entity owns all company shares (exactly 500 shares) - Sweeney Vesty Limited - located at 1010, Auckland Cbd, Auckland.
Other active addresses
Address #4: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 29 Oct 2024
Previous addresses
Address #1: Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 New Zealand
Registered address used from 11 Jun 2018 to 28 Jul 2021
Address #2: Level 7, 99-105 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Jun 2012 to 11 Jun 2018
Address #3: Level 14, Majestic Centre, 100 Willis Street, Wellington New Zealand
Physical address used from 03 Jul 2001 to 06 Jun 2012
Address #4: Level 14, Majestic Centre, 100 Willis Street, Wellington New Zealand
Registered address used from 02 Jul 2001 to 06 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sweeney Vesty Limited Shareholder NZBN: 9429039575852 |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Rowena Joan |
Remuera Auckland |
02 Jul 2001 - 11 Nov 2011 |
| Individual | Roberts, Kevin John |
Remuera Auckland |
02 Jul 2001 - 11 Nov 2011 |
| Individual | Vesty, Barbara Jane |
Raumati South Paraparaumu 5032 New Zealand |
02 Jul 2001 - 11 Nov 2011 |
| Individual | Sweeney, Brian Joseph |
Raumati South Paraparaumu 5032 New Zealand |
02 Jul 2001 - 11 Nov 2011 |
| Individual | Goldie, Neville Charles |
Remuera Auckland |
02 Jul 2001 - 11 Nov 2011 |
Ultimate Holding Company
Brian Joseph Sweeney - Director
Appointment date: 02 Jul 2001
Address: Wellington, 6011 New Zealand
Address used since 04 Feb 2025
Address: Wellington, 6140 New Zealand
Address used since 03 Apr 2024
Address: Suite 11-01, New York Ny 10016, United States
Address used since 27 Oct 2017
Address: New York, Ny 10010, United States
Address used since 30 Nov 2015
Address: Ph1, New York, NY 10014 United States
Address used since 15 Oct 2018
Rochelle Dawn Johnson - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 29 Feb 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 29 Jul 2021
Address: Papaptoetoe, Auckland, 2025 New Zealand
Address used since 07 Jul 2016
Kevin John Roberts - Director (Inactive)
Appointment date: 11 Aug 2001
Termination date: 31 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2001
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