Utmost Edge Nz Limited was launched on 07 Sep 2015 and issued a number of 9429041856857. The registered LTD company has been supervised by 3 directors: Dennis Pimentel - an active director whose contract began on 08 Sep 2016,
Maria Oliva Bernadette Pimentel - an active director whose contract began on 21 Sep 2016,
Marion Badando - an inactive director whose contract began on 07 Sep 2015 and was terminated on 20 Oct 2016.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 42 Lilybank Crescent,, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 13 Oct 2022, Utmost Edge Nz Limited had been using 89 Edgewater Drive, Pakuranga, Auckland as their registered address.
A total of 400 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 385 shares are held by 1 entity, namely:
Pimentel, Dennis (a director) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 3.75% shares (exactly 15 shares) and includes
Pimentel, Maria Oliva Bernadette - located at East Tamaki, Auckland. Utmost Edge Nz Limited is classified as "Insurance broking service" (business classification K642040).
Principal place of activity
42 Lilybank Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 89 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 19 Sep 2016 to 13 Oct 2022
Address #2: Suite 12, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 07 Sep 2015 to 19 Sep 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 385 | |||
| Director | Pimentel, Dennis |
East Tamaki Auckland 2013 New Zealand |
20 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Pimentel, Maria Oliva Bernadette |
East Tamaki Auckland 2013 New Zealand |
22 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Badando, Marion |
Mangere Auckland 2022 New Zealand |
07 Sep 2015 - 20 Oct 2016 |
| Director | Pimentel, Maria Pagkatipunan |
Pakuranga Auckland 2010 New Zealand |
20 Oct 2016 - 22 Oct 2016 |
Dennis Pimentel - Director
Appointment date: 08 Sep 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Oct 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Sep 2016
Maria Oliva Bernadette Pimentel - Director
Appointment date: 21 Sep 2016
Address: East Tamaki, Auckland, 2010 New Zealand
Address used since 05 Oct 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Sep 2016
Marion Badando - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 20 Oct 2016
Address: Manila, Metro Manila, 1017 Philippines
Address used since 20 Oct 2016
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