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Edge Innovation Limited

Type: NZ Limited Company (Ltd)
9429039020550
NZBN
535288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
62 Riccarton Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Aug 2015

Edge Innovation Limited was launched on 28 Feb 1992 and issued an NZ business identifier of 9429039020550. The registered LTD company has been supervised by 1 director, named Richard Thomas Walklin - an active director whose contract started on 28 Feb 1992.
As stated in BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 62 Riccarton Road, Riccarton, Christchurch, 8041 (types include: registered, physical).
Until 14 Aug 2015, Edge Innovation Limited had been using 62 Riccarton Road, Riccarton, Christchurch as their registered address.
BizDb found old names used by this company: from 28 Feb 1992 to 04 Aug 2014 they were named Vanguard Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Walklin, Richard Thomas (an individual) located at Courtenay Downs, Kaiapoi postcode 7630.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Walklin, Megan Michelle - located at Kaiapoi, Kaiapoi. Edge Innovation Limited is classified as "Building supplies wholesaling" (business classification F333910).

Addresses

Previous addresses

Address: 62 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 23 Sep 2014 to 14 Aug 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 23 Sep 2014

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 08 Nov 2007 to 14 May 2013

Address: Unit 7, 78 Armagh Street, Christchurch

Physical & registered address used from 19 Aug 2002 to 08 Nov 2007

Address: 18 Charteris Street, Courtenay Downs, Kaiapoi

Registered address used from 28 Aug 2000 to 19 Aug 2002

Address: 3 Williamson Lane, Courtenay Downs, Kaiapoi

Physical address used from 28 Aug 2000 to 19 Aug 2002

Address: 18 Charteris Street, Courtenay Downs, Kaiapoi

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address: 18 Charteris St, Courtenay Downs, Kaiapoi

Physical address used from 10 Sep 1999 to 28 Aug 2000

Address: 18 Charteris St, Courtenay Downs, Kaiapoi

Registered address used from 18 Aug 1999 to 28 Aug 2000

Address: 485 Blenheim Road, Christchurch

Registered address used from 06 Aug 1999 to 18 Aug 1999

Address: Ashton Wheelan & Hegan, 4th Floor, Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 06 Aug 1999 to 10 Sep 1999

Contact info
www.edgeinnovation.co.nz
16 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Walklin, Richard Thomas Courtenay Downs
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Walklin, Megan Michelle Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walklin, Suzanne Maree Courtenay Downs
Kaiapoi
Directors

Richard Thomas Walklin - Director

Appointment date: 28 Feb 1992

Address: Woodend, Woodend, 7610 New Zealand

Address used since 01 Aug 2023

Address: Courtenay Downs, Kaiapoi, 7630 New Zealand

Address used since 12 Sep 2014

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