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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Campbell, Lindsay William |
Somerville Auckland 2016 New Zealand |
15 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chalmers, Rhonda Erin |
Somerville Auckland 2016 New Zealand |
15 Jul 1999 - |
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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