Edgecliff Holdings Limited was started on 04 Sep 1987 and issued an NZBN of 9429039563002. This registered LTD company has been run by 4 directors: Valda Joy Reid - an active director whose contract started on 10 Jul 1988,
Michael John Reid - an active director whose contract started on 24 Jan 2018,
Jonathan Michael Reid - an active director whose contract started on 24 Jan 2018,
John Douglas Reid - an inactive director whose contract started on 10 Jul 1988 and was terminated on 09 Sep 2020.
According to our information (updated on 30 Mar 2024), the company filed 1 address: Po Box 106180, Auckland City, Auckland, 1143 (types include: postal, office).
Until 24 Jul 2013, Edgecliff Holdings Limited had been using Level 3, Maritime Square, 14 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4467 shares are held by 1 entity, namely:
Reid, Valda Joy (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 55.33 per cent shares (exactly 5533 shares) and includes
Reid, Valda Joy - located at St Heliers, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, Maritime Square, 14 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2013 to 24 Jul 2013
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 03 Jul 2013
Address #3: 18 Byron Avenue, Takapuna, Auckland New Zealand
Physical & registered address used from 27 Jun 2008 to 07 Dec 2010
Address #4: 418 Lake Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 27 Jun 2008
Address #5: Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna
Registered address used from 30 May 1997 to 27 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4467 | |||
| Individual | Reid, Valda Joy |
St Heliers Auckland 1071 New Zealand |
04 Sep 1987 - |
| Shares Allocation #2 Number of Shares: 5533 | |||
| Individual | Reid, Valda Joy |
St Heliers Auckland 1071 New Zealand |
04 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, John Douglas |
St Heliers Auckland 1071 New Zealand |
04 Sep 1987 - 16 Sep 2020 |
Valda Joy Reid - Director
Appointment date: 10 Jul 1988
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2010
Michael John Reid - Director
Appointment date: 24 Jan 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 2018
Jonathan Michael Reid - Director
Appointment date: 24 Jan 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jan 2018
John Douglas Reid - Director (Inactive)
Appointment date: 10 Jul 1988
Termination date: 09 Sep 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2010
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