Edgeworth 2000 Limited was registered on 20 Mar 2000 and issued a number of 9429037334642. This registered LTD company has been run by 3 directors: Paul Arthur Duncan - an active director whose contract began on 20 Mar 2000,
Garry Douglass - an active director whose contract began on 30 Nov 2015,
Paul Ian Reid - an inactive director whose contract began on 20 Mar 2000 and was terminated on 01 Dec 2015.
According to BizDb's database (updated on 04 Apr 2024), this company filed 1 address: Unit B, 3 Marken Place, Glenfield, Auckland, 0627 (category: physical, registered).
Up until 09 Apr 2014, Edgeworth 2000 Limited had been using Unit B, 3 Marken Place, Glenfield, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Douglass, Garry (a director) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duncan, Paul Arthur - located at Browns Bay, Auckland.
Previous addresses
Address: Unit B, 3 Marken Place, Glenfield, Auckland New Zealand
Physical & registered address used from 03 May 2004 to 09 Apr 2014
Address: Unit 2, 10 Ashfield Street, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 03 May 2004
Address: Unit 2, 10 Ashfield Street, Glenfield, Auckland
Physical address used from 21 Mar 2000 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Douglass, Garry |
Green Bay Auckland 0604 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duncan, Paul Arthur |
Browns Bay Auckland 0630 New Zealand |
20 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Paul Ian |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Mar 2000 - 03 Dec 2015 |
Paul Arthur Duncan - Director
Appointment date: 20 Mar 2000
Address: Browns Bay, Northshore, 0630 New Zealand
Address used since 31 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2020
Garry Douglass - Director
Appointment date: 30 Nov 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 30 Nov 2015
Paul Ian Reid - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 01 Dec 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Mar 2010
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