Retail Edge Consultants Limited, a registered company, was started on 27 Nov 1998. 9429037717353 is the NZBN it was issued. This company has been supervised by 2 directors: David Morley Brown - an active director whose contract began on 07 Dec 1998,
John Anthony Wheelans - an inactive director whose contract began on 27 Nov 1998 and was terminated on 07 Dec 1998.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 34 Jacksons Road, Merivale, Christchurch, 8014 (types include: registered, physical).
Retail Edge Consultants Limited had been using Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch as their registered address until 13 Feb 2020.
Previous names for the company, as we identified at BizDb, included: from 27 Nov 1998 to 29 Oct 2002 they were called David Brown & Associates Limited.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20000 shares (50%).
Previous addresses
Address: Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Feb 2018 to 13 Feb 2020
Address: 21a Main North Road, Papanui, Christchurch New Zealand
Registered & physical address used from 05 Mar 2008 to 23 Feb 2018
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 28 Apr 2003 to 05 Mar 2008
Address: Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch
Registered address used from 02 May 2000 to 28 Apr 2003
Address: Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 02 May 2000
Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Towers, 78 Worchester Street, Christchurch
Physical address used from 30 Nov 1998 to 28 Apr 2003
Address: Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch
Physical address used from 30 Nov 1998 to 30 Nov 1998
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Brown, David Morley |
Fendalton Christchurch |
27 Nov 1998 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Mcnamara, Jocelyn Mary |
Christchurch New Zealand |
27 Nov 1998 - |
David Morley Brown - Director
Appointment date: 07 Dec 1998
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Jan 2013
John Anthony Wheelans - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 07 Dec 1998
Address: Christchurch,
Address used since 27 Nov 1998
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