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Edgecomm Finance & Investments Limited

Type: NZ Limited Company (Ltd)
9429039688941
NZBN
319272
Company Number
Registered
Company Status
Current address
6a Hennessy Street
Foxton Beach
Foxton 4815
New Zealand
Physical address used since 30 Jun 2016
6a Hennessy Street East
Foxton Beach
Foxton 4815
New Zealand
Registered & service address used since 11 Mar 2024

Edgecomm Finance & Investments Limited, a registered company, was registered on 04 Dec 1986. 9429039688941 is the NZBN it was issued. The company has been supervised by 2 directors: Kathleen Patricia Gilbert - an active director whose contract began on 04 Dec 1986,
Geoffrey Bruce Gilbert - an active director whose contract began on 04 Dec 1986.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 6A Hennessy Street East, Foxton Beach, Foxton, 4815 (registered address),
6A Hennessy Street East, Foxton Beach, Foxton, 4815 (service address),
6A Hennessy Street, Foxton Beach, Foxton, 4815 (physical address).
Edgecomm Finance & Investments Limited had been using 6A Hennessy Street, Foxton Beach, Foxton as their registered address up to 11 Mar 2024.
Previous aliases for this company, as we found at BizDb, included: from 04 Dec 1986 to 23 Sep 2021 they were named Edgecomm Finance & Investment Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 6a Hennessy Street, Foxton Beach, Foxton, 4815 New Zealand

Registered & service address used from 30 Jun 2016 to 11 Mar 2024

Address #2: Kpmg, Chartered Accountants, 135 Victoria Street, Wellington

Registered address used from 12 Mar 2001 to 12 Mar 2001

Address #3: 10 Chesterton Street, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 12 Mar 2001 to 30 Jun 2016

Address #4: 10 Chesterton Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 08 Mar 2001 to 30 Jun 2016

Address #5: Kpmg, Chartered Accountants, 135 Victoria Street, Wellington

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #6: Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington

Registered address used from 17 Feb 1999 to 12 Mar 2001

Address #7: Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 08 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gilbert, Geoffrey Bruce Johnsonville
Wellington
Shares Allocation #2 Number of Shares: 5000
Individual Gilbert, Kathleen Patricia Foxton Beach
Foxton
4815
New Zealand
Directors

Kathleen Patricia Gilbert - Director

Appointment date: 04 Dec 1986

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 21 Jun 2016


Geoffrey Bruce Gilbert - Director

Appointment date: 04 Dec 1986

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 21 Jun 2016

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