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Utmost Edge Nz Limited

Type: NZ Limited Company (Ltd)
9429041856857
NZBN
5748940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
42 Lilybank Crescent
East Tamaki
Auckland 2013
New Zealand
Delivery & postal address used since 12 Oct 2021
42 Lilybank Crescent
East Tamaki
Auckland 2013
New Zealand
Office address used since 05 Oct 2022
42 Lilybank Crescent,
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Oct 2022

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 02 May 2025), the company uses 1 address: 71 Minhas Road,, Papakura, Auckland, 2110 (types include: registered, service).
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 (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pimentel, Maria Oliva Bernadette (an individual) located at Papakura, Auckland postcode 2110.
Then there is a group that consists of 2 shareholders, holds 99.75% shares (exactly 399 shares) and includes
Pimentel, Maria Oliva Bernadette - located at Papakura, Auckland,
Pimentel, Dennis - located at Papakura, Auckland. Utmost Edge Nz Limited is classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: 71 Minhas Road,, Papakura, Auckland, 2110 New Zealand

Postal address used from 04 Nov 2024

Address #5: 71 Minhas Road,, Papakura, Auckland, 2010 New Zealand

Office & delivery address used from 04 Nov 2024

Address #6: 71 Minhas Road,, Papakura, Auckland, 2110 New Zealand

Registered & service address used from 12 Nov 2024

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

Contact info
9 914 9110
04 Nov 2024
64 22 4139552
25 Feb 2020 Phone
denpimen.75914@gmail.com
Email
dennis@immerselife.com
04 Nov 2024 dennis@immerselife.com
dennis@immerselife.co.nz
06 Nov 2023 nzbn-reserved-invoice-email-address-purpose
dennis@immerselife.co.nz
05 Oct 2022 Marketing
support@immerselife.co.nz
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.immerselife.com
Website
www.immerselife.co.nz
12 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pimentel, Maria Oliva Bernadette Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Pimentel, Maria Oliva Bernadette Papakura
Auckland
2110
New Zealand
Director Pimentel, Dennis Papakura
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badando, Marion Mangere
Auckland
2022
New Zealand
Director Pimentel, Maria Pagkatipunan Pakuranga
Auckland
2010
New Zealand
Directors

Dennis Pimentel - Director

Appointment date: 08 Sep 2016

Address: Papakura, Auckland, 2110 New Zealand

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 04 Nov 2024

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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