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Retail Edge Consultants Limited

Type: NZ Limited Company (Ltd)
9429037717353
NZBN
934553
Company Number
Registered
Company Status
Current address
34 Jacksons Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 13 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Brown, David Morley Fendalton
Christchurch
Shares Allocation #2 Number of Shares: 20000
Individual Mcnamara, Jocelyn Mary Christchurch

New Zealand
Directors

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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