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Northern Edge Limited

Type: NZ Limited Company (Ltd)
9429034798072
NZBN
1628139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
10 James Kemp Place
Kerikeri 0230
New Zealand
Physical & registered & service address used since 22 May 2019

Northern Edge Limited, a registered company, was incorporated on 24 May 2005. 9429034798072 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 1 director, named Blair Terence Houlihan - an active director whose contract started on 24 May 2005.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 10 James Kemp Place, Kerikeri, 0230 (category: physical, registered).
Northern Edge Limited had been using 10 James Kemp Place, Kerikeri, Kerikeri as their registered address until 22 May 2019.
Old names used by the company, as we managed to find at BizDb, included: from 24 May 2005 to 30 Nov 2006 they were named Ten36 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

10 James Kemp Place, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address: 10 James Kemp Place, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 May 2019 to 22 May 2019

Address: 4 Oripiro Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 06 Jun 2018 to 21 May 2019

Address: 4 Oripiro Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 31 May 2017 to 21 May 2019

Address: 7 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 15 Jun 2015 to 31 May 2017

Address: 72 Mission Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 22 May 2014 to 06 Jun 2018

Address: 72 Mission Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 22 May 2014 to 15 Jun 2015

Address: 34 Hone Heke Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 11 May 2012 to 22 May 2014

Address: 71 Riverstream Drive, Rd2, Kerikeri, 0295 New Zealand

Physical & registered address used from 12 May 2009 to 11 May 2012

Address: 53 Kemp Road, Kerikeri

Physical address used from 28 Apr 2008 to 12 May 2009

Address: 53 Kemp Road, Kerikeri

Registered address used from 19 Apr 2007 to 12 May 2009

Address: 73 Riddell Road, Kerikeri

Physical address used from 24 May 2005 to 28 Apr 2008

Address: 73 Riddell Road, Kerikeri

Registered address used from 24 May 2005 to 19 Apr 2007

Contact info
64 21 02819168
Phone
blairhoulihan@hotmail.com
Email
No website
Website
Northernedge.co.nz
02 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliott, Kylie Renee Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Houlihan, Blair Terence Kerikeri
Kerikeri
0230
New Zealand
Directors

Blair Terence Houlihan - Director

Appointment date: 24 May 2005

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 May 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 13 May 2019

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