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Edge Creative Limited

Type: NZ Limited Company (Ltd)
9429038360046
NZBN
800401
Company Number
Registered
Company Status
Current address
Unit 2g, Level 1
130 St Georges Bay Road
Parnell, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2008
Unit 2g, Level 1
130 St Georges Bay Road
Parnell, Auckland New Zealand
Registered & physical & service address used since 20 Nov 2008

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 5
Individual Thompson, Desiree Anne Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Thompson, Philip James Glendowie
Auckland
1071
New Zealand
Directors

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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