Edgecity Builders Limited was incorporated on 26 Feb 2001 and issued a business number of 9429037000097. The registered LTD company has been supervised by 2 directors: Nicholas John Farrelly - an active director whose contract started on 16 Dec 2004,
Bernard Farrelly - an inactive director whose contract started on 26 Feb 2001 and was terminated on 21 Jan 2005.
According to our information (last updated on 20 Mar 2024), the company uses 1 address: P O Box 33-1134, Takapuna, Auckland, 0740 (category: postal, office).
Up until 17 Mar 2014, Edgecity Builders Limited had been using 6 Mcwhirter Place, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Farrelly Trustee Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. Edgecity Builders Limited has been classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 3d Target Court, Wairau Valley, Auckland, 0627 New Zealand
Delivery address used from 24 Jul 2019
Principal place of activity
14 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 6 Mcwhirter Place, New Lynn, Auckland New Zealand
Registered address used from 17 May 2002 to 17 Mar 2014
Address #2: 6 Mc Whirter Place, New Lynn, Auckland New Zealand
Physical address used from 15 May 2002 to 17 Mar 2014
Address #3: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland
Registered address used from 12 Mar 2002 to 17 May 2002
Address #4: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland
Physical address used from 12 Mar 2002 to 15 May 2002
Address #5: C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
Registered & physical address used from 26 Feb 2001 to 12 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Farrelly Trustee Investments Limited Shareholder NZBN: 9429030280045 |
Takapuna Auckland 0622 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nicholas John Farrelly, Judith Sharon Boyd, Farrelly Trustee Services Limited | 28 Mar 2013 - 07 Mar 2014 | |
| Individual | Farrelly, Nicholas John |
New Lynn Auckland New Zealand |
06 Dec 2005 - 28 Mar 2013 |
| Individual | Farrelly, Bernard |
Avondale Auckland |
26 Feb 2001 - 06 Dec 2005 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
28 Feb 2012 - 07 Mar 2014 | |
| Other | Null - Nicolas John Farrelly And Gosling Chapman Trustee Company Limited-as Trustees Of The Farrelly No. 1 Family Trust | 06 Dec 2005 - 28 Feb 2012 | |
| Other | Null - Nicholas John Farrelly, Judith Sharon Boyd, Farrelly Trustee Services Limited | 28 Mar 2013 - 07 Mar 2014 | |
| Other | Nicolas John Farrelly And Gosling Chapman Trustee Company Limited-as Trustees Of The Farrelly No. 1 Family Trust | 06 Dec 2005 - 28 Feb 2012 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
28 Feb 2012 - 07 Mar 2014 |
Nicholas John Farrelly - Director
Appointment date: 16 Dec 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2014
Bernard Farrelly - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 21 Jan 2005
Address: Avondale, Auckland,
Address used since 26 Feb 2001
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