Architectural Edge Limited, a registered company, was started on 03 Mar 1998. 9429037905934 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 3 directors: Dene Michael Jonkers - an active director whose contract began on 05 May 2005,
David John Jonkers - an inactive director whose contract began on 03 Mar 1998 and was terminated on 31 Aug 2009,
Dene Micheal Jonkers - an inactive director whose contract began on 03 Mar 1998 and was terminated on 05 May 2002.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 51 Puhara Avenue, Parklands, Christchurch, 8083 (types include: registered, physical).
Architectural Edge Limited had been using 35 Monowai Crescent, North New Brighton, Christchurch as their registered address up until 15 Apr 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Mar 1998 to 05 Dec 2007 they were called Timber Te Atatu Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3300 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6700 shares (67%).
Principal place of activity
51 Puhara Avenue, Parklands, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 35 Monowai Crescent, North New Brighton, Christchurch, 8083 New Zealand
Registered & physical address used from 10 May 2013 to 15 Apr 2019
Address #2: 10 Merlot Heights, Huapai, Auckland 0810 New Zealand
Registered & physical address used from 25 Sep 2009 to 10 May 2013
Address #3: 10 Merlot Heights, Huapai, Auckland
Registered & physical address used from 05 May 2006 to 25 Sep 2009
Address #4: 1 Tekawau Pass, Greenhithe, North Shore
Registered address used from 16 Apr 2003 to 05 May 2006
Address #5: 1 Tekawau Pass, Greenhithe, North Shore
Physical address used from 12 Apr 2000 to 05 May 2006
Address #6: 749 Te Atatu Road, Te Atatu, Auckland
Registered address used from 12 Apr 2000 to 16 Apr 2003
Address #7: 749 Te Atatu Road, Te Atatu, Auckland
Physical address used from 12 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Jonkers, Natalie Ann |
Parklands Christchurch 8083 New Zealand |
03 Apr 2011 - |
Shares Allocation #2 Number of Shares: 6700 | |||
Individual | Jonkers, Dene Michael |
Parklands Christchurch 8083 New Zealand |
03 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jonkers, David John |
Greenhithe Auckland |
03 Mar 1998 - 03 Apr 2011 |
Dene Michael Jonkers - Director
Appointment date: 05 May 2005
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 19 Jan 2019
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 02 May 2013
David John Jonkers - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 31 Aug 2009
Address: Milford,, Auckland,
Address used since 01 Sep 2004
Dene Micheal Jonkers - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 05 May 2002
Address: Sunnynook, Auckland,
Address used since 03 Mar 1998
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