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Architectural Edge Limited

Type: NZ Limited Company (Ltd)
9429037905934
NZBN
896044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
51 Puhara Avenue
Parklands
Christchurch 8083
New Zealand
Postal & office & delivery address used since 07 Apr 2019
51 Puhara Avenue
Parklands
Christchurch 8083
New Zealand
Registered & physical & service address used since 15 Apr 2019

Architectural Edge Limited, a registered company, was started on 03 Mar 1998. 9429037905934 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 3 directors: Dene Michael Jonkers - an active director whose contract began on 05 May 2005,
David John Jonkers - an inactive director whose contract began on 03 Mar 1998 and was terminated on 31 Aug 2009,
Dene Micheal Jonkers - an inactive director whose contract began on 03 Mar 1998 and was terminated on 05 May 2002.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 51 Puhara Avenue, Parklands, Christchurch, 8083 (types include: registered, physical).
Architectural Edge Limited had been using 35 Monowai Crescent, North New Brighton, Christchurch as their registered address up until 15 Apr 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Mar 1998 to 05 Dec 2007 they were called Timber Te Atatu Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3300 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6700 shares (67%).

Addresses

Principal place of activity

51 Puhara Avenue, Parklands, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 35 Monowai Crescent, North New Brighton, Christchurch, 8083 New Zealand

Registered & physical address used from 10 May 2013 to 15 Apr 2019

Address #2: 10 Merlot Heights, Huapai, Auckland 0810 New Zealand

Registered & physical address used from 25 Sep 2009 to 10 May 2013

Address #3: 10 Merlot Heights, Huapai, Auckland

Registered & physical address used from 05 May 2006 to 25 Sep 2009

Address #4: 1 Tekawau Pass, Greenhithe, North Shore

Registered address used from 16 Apr 2003 to 05 May 2006

Address #5: 1 Tekawau Pass, Greenhithe, North Shore

Physical address used from 12 Apr 2000 to 05 May 2006

Address #6: 749 Te Atatu Road, Te Atatu, Auckland

Registered address used from 12 Apr 2000 to 16 Apr 2003

Address #7: 749 Te Atatu Road, Te Atatu, Auckland

Physical address used from 12 Apr 2000 to 12 Apr 2000

Contact info
64 021 606619
07 Apr 2019 Phone
arcedge@xtra.co.nz
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual Jonkers, Natalie Ann Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 6700
Individual Jonkers, Dene Michael Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonkers, David John Greenhithe
Auckland
Directors

Dene Michael Jonkers - Director

Appointment date: 05 May 2005

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 19 Jan 2019

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 02 May 2013


David John Jonkers - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 31 Aug 2009

Address: Milford,, Auckland,

Address used since 01 Sep 2004


Dene Micheal Jonkers - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 05 May 2002

Address: Sunnynook, Auckland,

Address used since 03 Mar 1998

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