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Edgecare Limited

Type: NZ Limited Company (Ltd)
9429041443361
NZBN
5479006
Company Number
Registered
Company Status
115236571
GST Number
No Abn Number
Australian Business Number
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
5 Beasley Avenue
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 20 Sep 2016
Po Box 17223
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Jul 2019
5 Beasley Avenue
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 09 Jul 2019

Edgecare Limited was registered on 17 Oct 2014 and issued an NZBN of 9429041443361. This registered LTD company has been run by 1 director, named Kelly Fitzpatrick Scally - an active director whose contract began on 17 Oct 2014.
According to BizDb's information (updated on 20 Feb 2024), this company uses 1 address: Po Box 17223, Greenlane, Auckland, 1546 (types include: postal, office).
Up to 20 Sep 2016, Edgecare Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb found old names for this company: from 02 Oct 2014 to 17 Oct 2014 they were called Edge Care Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Scally, Kelly Fitzpatrick (an individual) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Scally, Kelly Fitzpatrick - located at Penrose, Auckland. Edgecare Limited has been categorised as "Scaffolding construction" (ANZSIC E329970).

Addresses

Principal place of activity

5 Beasley Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Nov 2015 to 20 Sep 2016

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 17 Oct 2014 to 20 Nov 2015

Contact info
64 9 5710227
09 Jul 2019 Phone
roofcare@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.roofcare.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Scally, Kelly Fitzpatrick Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Scally, Kelly Fitzpatrick Penrose
Auckland
1061
New Zealand
Directors

Kelly Fitzpatrick Scally - Director

Appointment date: 17 Oct 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Oct 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Jul 2019

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