Edit. Limited was launched on 31 Oct 2013 and issued an NZ business number of 9429030003545. The registered LTD company has been supervised by 2 directors: Mark John Dempsey - an active director whose contract began on 31 Oct 2013,
Luke Jacob Crowther - an active director whose contract began on 31 Oct 2013.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 20 Garnet Road, Westmere, Auckland, 1022 (category: registered, physical).
Until 15 Jul 2022, Edit. Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland 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, 50 shares are held by 1 entity, namely:
Jagkor Nz Limited (an entity) located at Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Weft Limited - located at Auckland Central, Auckland. Edit. Limited was categorised as "Clothing retailing" (business classification G425115).
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Mar 2016 to 15 Jul 2022
Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Oct 2013 to 08 Mar 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jagkor Nz Limited Shareholder NZBN: 9429032220506 |
Auckland 1023 New Zealand |
31 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Weft Limited Shareholder NZBN: 9429041151983 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2014 - |
Mark John Dempsey - Director
Appointment date: 31 Oct 2013
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 21 Mar 2017
Luke Jacob Crowther - Director
Appointment date: 31 Oct 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Oct 2013
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