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Edgeware Automotive Limited

Type: NZ Limited Company (Ltd)
9429037874353
NZBN
902323
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Aug 2017

Edgeware Automotive Limited, a registered company, was incorporated on 16 Apr 1998. 9429037874353 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. This company has been managed by 4 directors: Wayne Crabbe - an active director whose contract started on 23 Apr 2014,
William Hudson - an active director whose contract started on 23 Apr 2014,
Duane Barry Holmes - an inactive director whose contract started on 16 Apr 1998 and was terminated on 07 Aug 2017,
Andrew Farley Coulter - an inactive director whose contract started on 16 Apr 1998 and was terminated on 28 Feb 2001.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (types include: registered, physical).
Edgeware Automotive Limited had been using Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch as their physical address up until 15 Aug 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Apr 2016 to 15 Aug 2017

Address: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Apr 2013 to 08 Apr 2016

Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 16 Aug 2011 to 02 Apr 2013

Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand

Physical & registered address used from 28 Oct 2009 to 16 Aug 2011

Address: Lowe & Associates Accountants Limited, Ground Floor, 52 Cashel Street, Christchurch

Physical & registered address used from 07 Mar 2006 to 28 Oct 2009

Address: Level 2, 69 Cambridge Terrace, Christchurch

Physical & registered address used from 08 Apr 2004 to 07 Mar 2006

Address: Unit 6/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical & registered address used from 11 Mar 2003 to 08 Apr 2004

Address: 35 Sir William Picksring Drive, Christchurch

Registered address used from 30 Mar 2001 to 11 Mar 2003

Address: 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical address used from 30 Mar 2001 to 11 Mar 2003

Address: 33 Sir William Picksring Drive, Christchurch

Physical address used from 30 Mar 2001 to 30 Mar 2001

Address: First Floor, 35 Mandeville Street, Christchurch

Registered address used from 29 Mar 2001 to 30 Mar 2001

Address: First Floor, 35 Mandeville Street, Christchurch

Registered address used from 12 Apr 2000 to 29 Mar 2001

Address: First Floor, 35 Mandeville Street, Christchurch

Physical address used from 17 Apr 1998 to 30 Mar 2001

Contact info
64 3 9290579
05 Mar 2019 Phone
edge.auto@xtra.co.nz
09 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Crabbe, Wayne Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hudson, William Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Duane Barry Christchurch

New Zealand
Other Null - Duane Barry Holmes And Teresa Mary Wethey
Entity Tes (2005) Limited
Shareholder NZBN: 9429034903599
Company Number: 1608873
Other Duane Barry Holmes And Teresa Mary Wethey
Entity Tes (2005) Limited
Shareholder NZBN: 9429034903599
Company Number: 1608873
Individual Holmes, Duane Barry Christchurch
Directors

Wayne Crabbe - Director

Appointment date: 23 Apr 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 23 Apr 2014


William Hudson - Director

Appointment date: 23 Apr 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 23 Apr 2014


Duane Barry Holmes - Director (Inactive)

Appointment date: 16 Apr 1998

Termination date: 07 Aug 2017

Address: Christchurch, Christchurch, 8083 New Zealand

Address used since 31 Mar 2016


Andrew Farley Coulter - Director (Inactive)

Appointment date: 16 Apr 1998

Termination date: 28 Feb 2001

Address: Wilkins Road, Ashburton,

Address used since 16 Apr 1998

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