Edge Creative Limited was launched on 25 Mar 1996 and issued a business number of 9429038360046. The registered LTD company has been supervised by 1 director, named Philip James Thompson - an active director whose contract began on 25 Mar 1996.
As stated in BizDb's information (last updated on 24 Apr 2024), this company filed 1 address: Unit 2G, Level 1, 130 St Georges Bay Road, Parnell, Auckland (types include: registered, physical).
Until 20 Nov 2008, Edge Creative Limited had been using Level 4, The Textile Centre, Cnr Kenwyn St and St Georges Bay, Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
P J Thompson, D A Thompson, Sdm Trustee Company (2012) Ltd As Trustees Of Rutherford Trust (an other) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Thompson, Desiree Anne - located at Glendowie, Auckland.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Thompson, Philip James, located at Glendowie, Auckland (an individual).
Previous addresses
Address #1: Level 4, The Textile Centre, Cnr Kenwyn St And St Georges Bay, Road, Parnell, Auckland
Registered & physical address used from 06 Jul 2005 to 20 Nov 2008
Address #2: Level 3, Vtr House, 24 Manukau Road, Newmarket, Auckland
Registered & physical address used from 29 Apr 2002 to 06 Jul 2005
Address #3: Unit E/252 Kohimarama Road, Kohimarama
Registered address used from 05 Dec 2001 to 29 Apr 2002
Address #4: Unit E/252 Kohimarama Road, Kohimarama, Auckland
Physical address used from 05 Dec 2001 to 05 Dec 2001
Address #5: Unit E/252 Kohimarama Road, Kohimarama
Registered address used from 11 Apr 2000 to 05 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Other (Other) | P J Thompson, D A Thompson, Sdm Trustee Company (2012) Ltd As Trustees Of Rutherford Trust |
Glendowie Auckland 1071 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thompson, Desiree Anne |
Glendowie Auckland 1071 New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Thompson, Philip James |
Glendowie Auckland 1071 New Zealand |
27 Nov 2003 - |
Philip James Thompson - Director
Appointment date: 25 Mar 1996
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jan 2003
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