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Edge Digital Technology Pty Limited

Type: Overseas Asic Company (Asic)
9429038663062
NZBN
635457
Company Number
Registered
Company Status
000499730
Australian Company Number
Current address
Unit 3/10 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 14 Nov 2014


Edge Digital Technology Pty Limited, a registered company, was started on 01 Nov 1994. 9429038663062 is the business number it was issued. The company has been supervised by 15 directors: Gregory Charles Dean - an active director whose contract started on 28 Oct 2011,
David Ian Stone - an active director whose contract started on 30 Nov 2017,
Mathew Robert Duff - an active director whose contract started on 21 May 2020,
Patricia Boyle person authorised for service,
Patricia Boyle - an active person authorised for service.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3/10 Cryers Road, East Tamaki, Auckland, 2013 (category: registered.
Edge Digital Technology Pty Limited had been using Unit 3/10 Cryers Road, East Tamaki 2013, Auckland as their registered address until 15 Dec 2008.
Previous aliases for the company, as we identified at BizDb, included: from 28 Nov 2002 to 15 Dec 2008 they were named Image and Sound Technology Pty. Limited, from 01 Nov 1994 to 28 Nov 2002 they were named Greater Union Technology Pty Limited.

Addresses

Previous addresses

Address: Unit 3/10 Cryers Road, East Tamaki 2013, Auckland New Zealand

Registered address used from 15 Dec 2008 to 15 Dec 2008

Address: 27 Nugent Street, Newton, Auckland, New Zealand

Registered address used from 02 Aug 2007 to 15 Dec 2008

Address: Unit J 665 Great South Road, Penrose, Auckland

Registered address used from 17 Mar 1999 to 02 Aug 2007

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 03 Oct 2023

Country of origin: AU

Directors

Gregory Charles Dean - Director

Appointment date: 28 Oct 2011

Address: Paddington, Nsw, 2021 Australia

Address used since 11 Nov 2011


David Ian Stone - Director

Appointment date: 30 Nov 2017

Address: Maroubra, NSW 2035 Australia

Address used since 01 Dec 2017


Mathew Robert Duff - Director

Appointment date: 21 May 2020

Address: Yowie Bay, Nsw, 2228 Australia

Address used since 03 Jun 2020


Patricia Boyle - Person Authorised For Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Feb 2004


Patricia Boyle - Person Authorised for Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Feb 2004


Matthew John Della Vedova - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 21 May 2020

Address: Denistone East, Nsw, 2112 Australia

Address used since 19 Jul 2017


Jane Megan Hastings - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 30 Nov 2017

Address: Castlecrag, Nsw, 2068 Australia

Address used since 19 Jul 2017


David Christopher Seargeant - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 30 Jun 2017

Address: Bondi Beach, Nsw, 2026 Australia

Address used since 25 Jul 2000


Mathew Robert Duff - Director (Inactive)

Appointment date: 14 Jan 2009

Termination date: 30 Jun 2017

Address: Yowie Bay, Nsw 2228, Australia

Address used since 14 Jan 2009


Peter William Horton - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 28 Oct 2011

Address: Woolwich, Nsw 2110, Australia

Address used since 01 Nov 2004


Murray Forrest - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 12 Sep 2008

Address: Carlingford 2118, Australia,

Address used since 29 Nov 2004


Ian Keith White - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 01 Nov 2004

Address: Lewisham, Nsw 2049, Australia,

Address used since 16 Nov 2000


Bruce John Yahl - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 16 Nov 2000

Address: St Ives, N S W 2075, Australia,

Address used since 01 Nov 1994


Robert Gervais Manson - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 14 Jul 2000

Address: Seaforth, N S W 2092, Australia,

Address used since 01 Nov 1994


Paul Norman Oneile - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 16 Mar 1999

Address: Pymble, N S W 2073, Australia,

Address used since 01 Nov 1994

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