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On The Edge Limited

Type: NZ Limited Company (Ltd)
9429037537197
NZBN
968773
Company Number
Registered
Company Status
Current address
165 Somerville Road
Somerville
Auckland 2016
New Zealand
Registered & physical & service address used since 03 Apr 2013

On The Edge Limited was launched on 15 Jul 1999 and issued an NZBN of 9429037537197. The registered LTD company has been run by 2 directors: Rhonda Erin Chalmers - an active director whose contract began on 15 Jul 1999,
Lindsay William Campbell - an active director whose contract began on 15 Jul 1999.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 165 Somerville Road, Somerville, Auckland, 2016 (types include: registered, physical).
Up until 03 Apr 2013, On The Edge Limited had been using 3/37 Hattaway Ave, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Campbell, Lindsay William (an individual) located at Somerville, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chalmers, Rhonda Erin - located at Somerville, Auckland.

Addresses

Previous addresses

Address: 3/37 Hattaway Ave, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 07 Apr 2011 to 03 Apr 2013

Address: 4 Greenhaven Ave, Papakura, Auckland 2113 New Zealand

Physical & registered address used from 22 Mar 2010 to 07 Apr 2011

Address: 34a Majesty Place, Half Moon Bay, Auckland 2012

Registered & physical address used from 26 Jun 2009 to 22 Mar 2010

Address: 165 Somerville Road, Manukau 2016

Registered & physical address used from 13 Mar 2009 to 13 Mar 2009

Address: 34a Majesty Place, Halfmoon Bay, Howick 2012

Physical & registered address used from 13 Mar 2009 to 26 Jun 2009

Address: Companies Office, 3 Kingston Street, Auckland

Registered address used from 08 May 2000 to 13 Mar 2009

Address: Companies Office, 3 Kingston Street, Auckland

Registered address used from 12 Apr 2000 to 08 May 2000

Address: 76 Burswood Drive, East Tamaki, Auckland 1701

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address: 165 Somerville Road, Howick, Auckland 1701

Physical address used from 19 Jul 1999 to 13 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Campbell, Lindsay William Somerville
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chalmers, Rhonda Erin Somerville
Auckland
2016
New Zealand
Directors

Rhonda Erin Chalmers - Director

Appointment date: 15 Jul 1999

Address: Somerville, Auckland, 2016 New Zealand

Address used since 22 Mar 2013


Lindsay William Campbell - Director

Appointment date: 15 Jul 1999

Address: Somerville, Auckland, 2016 New Zealand

Address used since 22 Mar 2013

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