Shortcuts

Edgar Marketing Limited

Type: NZ Limited Company (Ltd)
9429037895181
NZBN
898180
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical & service address used since 19 Oct 2017

Edgar Marketing Limited was incorporated on 23 Mar 1998 and issued an NZ business number of 9429037895181. This registered LTD company has been run by 1 director, named Gary John Edgar - an active director whose contract started on 23 Mar 1998.
According to our database (updated on 03 May 2024), the company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical).
Up until 19 Oct 2017, Edgar Marketing Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Edgar, Gary John (an individual) located at Cambridge Oaks Lifestyle Village, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Edgar, Gary John - located at Cambridge Oaks Lifestyle Village, Cambridge.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 26 Oct 2016 to 19 Oct 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 18 Oct 2007 to 26 Oct 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 01 Nov 2002 to 18 Oct 2007

Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2002

Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 23 Mar 1998 to 01 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edgar, Gary John Cambridge Oaks Lifestyle Village
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Edgar, Gary John Cambridge Oaks Lifestyle Village
Cambridge
3434
New Zealand
Directors

Gary John Edgar - Director

Appointment date: 23 Mar 1998

Address: Cambridge Oaks Lifetyle Village, Cambridge, 3434 New Zealand

Address used since 15 Nov 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Mar 1998

Nearby companies

Global Medics Limited
Level 1, Westgate Chambers

E & M Fleming Limited
Level 1, Westgate Chambers

Mcelwain Realty Limited
Level 1, Westgate Chambers

M & L Restaurants Limited
Level 1, Westgate Chambers

Marah Enterprises Frankton Limited
Level 1, Westgate Chambers

Harfield Trustees Limited
Level 1, Westgate Chambers