Shortcuts

Edgeworth 2000 Limited

Type: NZ Limited Company (Ltd)
9429037334642
NZBN
1021244
Company Number
Registered
Company Status
Current address
Unit B, 3 Marken Place
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 09 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Douglass, Garry Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Paul Arthur Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Paul Ian Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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