Edgecomm Finance & Investments Limited, a registered company, was registered on 04 Dec 1986. 9429039688941 is the NZBN it was issued. The company has been supervised by 2 directors: Kathleen Patricia Gilbert - an active director whose contract began on 04 Dec 1986,
Geoffrey Bruce Gilbert - an active director whose contract began on 04 Dec 1986.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 6A Hennessy Street East, Foxton Beach, Foxton, 4815 (registered address),
6A Hennessy Street East, Foxton Beach, Foxton, 4815 (service address),
6A Hennessy Street, Foxton Beach, Foxton, 4815 (physical address).
Edgecomm Finance & Investments Limited had been using 6A Hennessy Street, Foxton Beach, Foxton as their registered address up to 11 Mar 2024.
Previous aliases for this company, as we found at BizDb, included: from 04 Dec 1986 to 23 Sep 2021 they were named Edgecomm Finance & Investment Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 6a Hennessy Street, Foxton Beach, Foxton, 4815 New Zealand
Registered & service address used from 30 Jun 2016 to 11 Mar 2024
Address #2: Kpmg, Chartered Accountants, 135 Victoria Street, Wellington
Registered address used from 12 Mar 2001 to 12 Mar 2001
Address #3: 10 Chesterton Street, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 12 Mar 2001 to 30 Jun 2016
Address #4: 10 Chesterton Street, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 08 Mar 2001 to 30 Jun 2016
Address #5: Kpmg, Chartered Accountants, 135 Victoria Street, Wellington
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #6: Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington
Registered address used from 17 Feb 1999 to 12 Mar 2001
Address #7: Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 08 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gilbert, Geoffrey Bruce |
Johnsonville Wellington |
04 Dec 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gilbert, Kathleen Patricia |
Foxton Beach Foxton 4815 New Zealand |
04 Dec 1986 - |
Kathleen Patricia Gilbert - Director
Appointment date: 04 Dec 1986
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 21 Jun 2016
Geoffrey Bruce Gilbert - Director
Appointment date: 04 Dec 1986
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 21 Jun 2016
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