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Edwards Properties Limited

Type: NZ Limited Company (Ltd)
9429041673485
NZBN
5650807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
100 Kauri Crescent
Kumeu
Auckland 0891
New Zealand
Postal & office & delivery address used since 24 Jun 2019
100 Kauri Crescent
Kumeu
Auckland 0891
New Zealand
Registered & physical & service address used since 07 Sep 2020

Edwards Properties Limited, a registered company, was started on 25 Mar 2015. 9429041673485 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 4 directors: Teegan Natalie Edwards - an active director whose contract started on 25 Mar 2015,
Joseph Robert Edwards - an active director whose contract started on 25 Mar 2015,
Teegan Natalie Metcalfe - an active director whose contract started on 25 Mar 2015,
Andrea Tami Metcalfe - an active director whose contract started on 01 Apr 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Kauri Crescent, Kumeu, Auckland, 0891 (category: registered, physical).
Edwards Properties Limited had been using 100 Kauri Crescent, Kumeu, Auckland as their registered address up to 07 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

100 Kauri Crescent, Kumeu, Auckland, 0891 New Zealand


Previous addresses

Address #1: 100 Kauri Crescent, Kumeu, Auckland, 0891 New Zealand

Registered & physical address used from 29 Jun 2017 to 07 Sep 2020

Address #2: 2/11 Rustic Avenue, Mt Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 10 Aug 2016 to 29 Jun 2017

Address #3: 32 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 25 Mar 2015 to 10 Aug 2016

Contact info
64 21 450880
24 Jun 2019 Phone
teegz_3@hotmail.com
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Edwards, Joseph Robert Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Metcalfe, Teegan Natalie Rd 1
Kumeu
0891
New Zealand
Directors

Teegan Natalie Edwards - Director

Appointment date: 25 Mar 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2017


Joseph Robert Edwards - Director

Appointment date: 25 Mar 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2017


Teegan Natalie Metcalfe - Director

Appointment date: 25 Mar 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2017


Andrea Tami Metcalfe - Director

Appointment date: 01 Apr 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2017

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