Edgecombe Group Limited was incorporated on 13 Feb 2013 and issued a business number of 9429030349605. The registered LTD company has been supervised by 1 director, named Daniel Robert Edgecombe - an active director whose contract began on 13 Feb 2013.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: 21 Arcus Street, Saint Andrews, Hamilton, 3200 (category: registered, service).
Up to 05 Apr 2024, Edgecombe Group Limited had been using 54 Chedworth Avenue, Chedworth, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Edgecombe, Daniel Robert (a director) located at Saint Andrews, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Deel (2011) Trustee Company Limited - located at Saint Andrews, Hamilton. Edgecombe Group Limited was classified as "Real estate agency service" (business classification L672010).
Principal place of activity
54 Chedworth Avenue, Chedworth, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 54 Chedworth Avenue, Chedworth, Hamilton, 3210 New Zealand
Registered & service address used from 06 May 2020 to 05 Apr 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Sep 2019 to 06 May 2020
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 01 Sep 2014 to 06 May 2020
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Sep 2014 to 11 Sep 2019
Address #5: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2013 to 01 Sep 2014
Address #6: 3 London Street, City Centre, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Feb 2013 to 06 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Edgecombe, Daniel Robert |
Saint Andrews Hamilton 3200 New Zealand |
13 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 |
Saint Andrews Hamilton 3200 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brian Braatvedt Trustee Company No 23 Limited Shareholder NZBN: 9429030515024 Company Number: 4008879 |
13 Feb 2013 - 15 Aug 2017 | |
| Entity | Brian Braatvedt Trustee Company No 23 Limited Shareholder NZBN: 9429030515024 Company Number: 4008879 |
13 Feb 2013 - 15 Aug 2017 |
Daniel Robert Edgecombe - Director
Appointment date: 13 Feb 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 26 Mar 2024
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 13 Jul 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Feb 2013
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