Nzedge.com Limited, a registered company, was registered on 02 Jul 2001. 9429036855070 is the number it was issued. This company has been run by 2 directors: Brian Joseph Sweeney - an active director whose contract started on 02 Jul 2001,
Rochelle Dawn Johnson - an inactive director whose contract started on 28 Oct 2015 and was terminated on 29 Feb 2024.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 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),
Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 (service address),
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (other address) among others.
Nzedge.com Limited had been using Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington as their registered address up until 28 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Nz Edge.com Ip Holdings Limited - located at 1052, 117-125 St Georges Bay Road, Auckland.
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: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Edge.com Ip Holdings Limited Shareholder NZBN: 9429036854950 |
117-125 St Georges Bay Road Auckland 1052 New Zealand |
02 Jul 2001 - |
Ultimate Holding Company
Brian Joseph Sweeney - Director
Appointment date: 02 Jul 2001
Address: Wellington, 6140 New Zealand
Address used since 03 Apr 2024
Address: New York, Ny 10010, United States
Address used since 30 Nov 2015
Address: Suite 11-01, New York Ny 10016, United States
Address used since 27 Oct 2017
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
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