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Edging Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429032565232
NZBN
2171980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
630 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & service & registered address used since 05 Dec 2013

Edging Systems (Nz) Limited was launched on 25 Sep 2008 and issued a New Zealand Business Number of 9429032565232. The registered LTD company has been supervised by 1 director, named Robert Max Brough - an active director whose contract began on 25 Sep 2008.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service).
Until 05 Dec 2013, Edging Systems (Nz) Limited had been using C/- Billings, 7 Young Street, New Plymouth as their physical address.
A total of 120000 shares are allocated to 1 group (3 shareholders in total). In the first group, 120000 shares are held by 3 entities, namely:
Coleman, Timothy (an individual) located at New Plymouth, New Plymouth postcode 4310,
Brough, Jan Maree (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Brough, Robert Max (a director) located at Lower Vogeltown, New Plymouth postcode 4310.

Addresses

Principal place of activity

630 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous addresses

Address: C/- Billings, 7 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 31 May 2012 to 05 Dec 2013

Address: 141 Powderham Street, New Plymouth, 4340 New Zealand

Physical address used from 19 May 2011 to 31 May 2012

Address: 106 Vivian Street, New Plymouth New Zealand

Physical address used from 15 May 2009 to 19 May 2011

Address: C/-billings, 7 Young Street, New Plymouth New Zealand

Registered address used from 10 Oct 2008 to 31 May 2012

Address: C/-billings, 7 Young Street, New Plymouth

Physical address used from 10 Oct 2008 to 15 May 2009

Address: 37 Hine Street, New Plymouth

Registered & physical address used from 25 Sep 2008 to 10 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Individual Coleman, Timothy New Plymouth
New Plymouth
4310
New Zealand
Individual Brough, Jan Maree Lower Vogeltown
New Plymouth
4310
New Zealand
Director Brough, Robert Max Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Waiwhakaiho
New Plymouth
4312
New Zealand
Entity Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Waiwhakaiho
New Plymouth
4312
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Struan Trustee Company Limited
Name
Ltd
Type
2175142
Ultimate Holding Company Number
NZ
Country of origin
630 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Address
Directors

Robert Max Brough - Director

Appointment date: 25 Sep 2008

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 19 Aug 2015

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