Edgecombe Group Limited
Type: NZ Limited Company (Ltd)Edgecombe Group Limited (NZBN 9429030349605) was launched on 13 Feb 2013. 5 addresess are in use by the company: 21 Arcus Street, Saint Andrews, Hamilton, 3200 (type: registered, service). 54 Chedworth Avenue, Chedworth, Hamilton had been their registered address, until 05 Apr 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Edgecombe, Daniel Robert (a director) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Deel (2011) Trustee Company Limited (an entity) - located at Saint Andrews, Hamilton. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to Edgecombe Group Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Chedworth Avenue, Chedworth, Hamilton, 3210 | Physical | 06 May 2020 |
| 54 Chedworth Avenue, Chedworth, Hamilton, 3210 | Postal & office & delivery | 14 Sep 2020 |
| 21 Arcus Street, Saint Andrews, Hamilton, 3200 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Robert Edgecombe
Saint Andrews, Hamilton, 3200
Address used since 26 Mar 2024
Chedworth, Hamilton, 3210
Address used since 13 Jul 2017
Rototuna North, Hamilton, 3210
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
| 54 Chedworth Avenue , Chedworth , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 54 Chedworth Avenue, Chedworth, Hamilton, 3210 | Registered & service | 06 May 2020 - 05 Apr 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2019 - 06 May 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 01 Sep 2014 - 06 May 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 Sep 2014 - 11 Sep 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2013 - 01 Sep 2014 |
| 3 London Street, City Centre, Hamilton, 3204 | Physical & registered | 13 Feb 2013 - 06 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Daniel Robert Director |
Saint Andrews Hamilton 3200 |
13 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Entity (NZ Limited Company) |
Saint Andrews Hamilton 3200 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Braatvedt Trustee Company No 23 Limited Shareholder NZBN: 9429030515024 Company Number: 4008879 Entity |
13 Feb 2013 - 15 Aug 2017 | |
|
Brian Braatvedt Trustee Company No 23 Limited Shareholder NZBN: 9429030515024 Company Number: 4008879 Entity |
13 Feb 2013 - 15 Aug 2017 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Savills (nz) Limited Level 6, 41 Shortland Street |
|
Rawa Limited Level 8, 55 Shortland Street |
|
N.z. Realtors Association Limited Level 7, 34 Shortland Street |
|
Mullany & Associates Limited 2 Lorne Street |
|
City Realty Kingsland Limited 2 Lorne Street |
|
City Realty Parnell Limited 2 Lorne Street |