Edge Group Limited, a registered company, was started on 25 Nov 2015. 9429042082897 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 2 directors: Jamieson Lindsay Murdoch Chapman - an active director whose contract started on 25 Nov 2015,
Karen Jane Chapman - an active director whose contract started on 25 Nov 2015.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: office, registered).
Edge Group Limited had been using 90 Valley Road, Pukekohe, Pukekohe as their physical address up to 25 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 90 Valley Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 25 Nov 2015 to 25 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chapman, Jamieson Lindsay Murdoch |
Pukekohe Pukekohe 2120 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chapman, Karen Jane |
Pukekohe Pukekohe 2120 New Zealand |
25 Nov 2015 - |
Jamieson Lindsay Murdoch Chapman - Director
Appointment date: 25 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Nov 2015
Karen Jane Chapman - Director
Appointment date: 25 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Nov 2015
Revilo Rentals Limited
15 Les Fisher Place
Glossed Limited
83 Valley Road
Isa Services Limited
9 Les Fisher Place
Tailor Limited
99 Valley Road
Doppel Limited
99 Valley Road
Whanake Investments Limited
26 Les Fisher Place
34 Franklin Limited
17 Hall Street
Eplex Limited
36 Ina Ville Drive
George Street Properties Limited
17 Hall Street
Hewletts Road Properties Limited
17 Hall Street
Propco Limited
28 Ridgeway Road
Sanatana 2013 Limited
43d Prospect Terrace