Edgemasta International Limited was registered on 27 Jun 1995 and issued a business number of 9429038458163. This registered LTD company has been supervised by 2 directors: Paul Kevin Wright - an active director whose contract began on 27 Jun 1995,
Lianne Violet Wright - an inactive director whose contract began on 27 Jun 1995 and was terminated on 12 Aug 2015.
As stated in BizDb's information (updated on 03 Apr 2024), the company registered 1 address: 2/94 Waipuna Road, Mt Wellington, Auckland, 1060 (category: registered, physical).
Up until 29 Aug 2012, Edgemasta International Limited had been using 1/116 Clovelly Road, Bucklands Beach, Manukau as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Wright, Paul Kevin (an individual) located at Mt Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Wright, Lianne Violet - located at Mt Wellington, Auckland.
Previous addresses
Address: 1/116 Clovelly Road, Bucklands Beach, Manukau, 2012 New Zealand
Physical & registered address used from 08 Sep 2011 to 29 Aug 2012
Address: 105 Clovelly Road, Bucklands Beach, Manukau, 2012 New Zealand
Physical & registered address used from 14 Sep 2010 to 08 Sep 2011
Address: 26 Birman Close, Half Moon Bay, Auckland 2012 New Zealand
Registered & physical address used from 27 Nov 2009 to 14 Sep 2010
Address: 12 Venus Place,, Half Moon Bay,, Auckland
Registered address used from 27 Jul 2009 to 27 Nov 2009
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered address used from 17 Dec 2004 to 27 Jul 2009
Address: C/o Hwi Limited, Level 3, 139 Carlton Gore Rd, Newmarket Auckland
Physical address used from 17 Dec 2004 to 27 Nov 2009
Address: 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address: 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wright, Paul Kevin |
Mt Wellington Auckland 1060 New Zealand |
27 Jun 1995 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wright, Lianne Violet |
Mt Wellington Auckland 1060 New Zealand |
27 Jun 1995 - |
Paul Kevin Wright - Director
Appointment date: 27 Jun 1995
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 21 Aug 2012
Lianne Violet Wright - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 12 Aug 2015
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 21 Aug 2012
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