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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Edwards, Joseph Robert |
Rd 1 Kumeu 0891 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Metcalfe, Teegan Natalie |
Rd 1 Kumeu 0891 New Zealand |
25 Mar 2015 - |
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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