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Edgemasta International Limited

Type: NZ Limited Company (Ltd)
9429038458163
NZBN
684038
Company Number
Registered
Company Status
064766120
GST Number
Current address
2/94 Waipuna Road
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 29 Aug 2012

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Wright, Paul Kevin Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wright, Lianne Violet Mt Wellington
Auckland
1060
New Zealand
Directors

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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