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Edit. Nz Limited

Type: NZ Limited Company (Ltd)
9429045844980
NZBN
6180249
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 05 Dec 2016
20 Garnet Road
Westmere
Auckland 1022
New Zealand
Registered & service address used since 18 Apr 2023

Edit. Nz Limited, a registered company, was started on 05 Dec 2016. 9429045844980 is the business number it was issued. The company has been supervised by 2 directors: Mark John Dempsey - an active director whose contract started on 05 Dec 2016,
Luke Jacob Crowther - an active director whose contract started on 05 Dec 2016.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Garnet Road, Westmere, Auckland, 1022 (type: registered, service).
Previous names for this company, as we identified at BizDb, included: from 24 Nov 2016 to 05 Dec 2016 they were named Edit Retail Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Weft Limited
Shareholder NZBN: 9429041151983
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Jagkor Nz Limited
Shareholder NZBN: 9429032220506
Auckland
1023
New Zealand
Directors

Mark John Dempsey - Director

Appointment date: 05 Dec 2016

ASIC Name: Jagkor Pty Ltd

Address: South Yarra, Vic, 3141 Australia

Address used since 04 May 2020

Address: South Yarra, Victoria, 3141 Australia

Address: South Yarra, Victoria, 3141 Australia

Address used since 10 Apr 2017


Luke Jacob Crowther - Director

Appointment date: 05 Dec 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Dec 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 May 2020

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