Edgewater Consulting Limited was registered on 08 Dec 2014 and issued an NZ business identifier of 9429041522059. This registered LTD company has been supervised by 1 director, named Scott Mccallum - an active director whose contract started on 08 Dec 2014.
As stated in BizDb's data (updated on 30 Apr 2024), the company filed 1 address: Level 1, 236 Middleton Road, Glenside, 6037 (type: registered, physical).
Up until 29 Nov 2021, Edgewater Consulting Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccallum, Debbie (an individual) located at Karaka Bays, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mccallum, Scott - located at Karaka Bays, Wellington. Edgewater Consulting Limited was classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered address used from 03 Dec 2020 to 29 Nov 2021
Address #2: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 Nov 2018 to 03 Dec 2020
Address #3: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Mar 2015 to 27 Nov 2018
Address #4: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2014 to 04 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccallum, Debbie |
Karaka Bays Wellington 6022 New Zealand |
08 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Mccallum, Scott |
Karaka Bays Wellington 6022 New Zealand |
08 Dec 2014 - |
Scott Mccallum - Director
Appointment date: 08 Dec 2014
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 10 Nov 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Dec 2014
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