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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elliott, Kylie Renee |
Kerikeri Kerikeri 0230 New Zealand |
15 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Houlihan, Blair Terence |
Kerikeri Kerikeri 0230 New Zealand |
24 May 2005 - |
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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