General information

Edge Holdings Limited

Type: NZ Limited Company (Ltd)
9429032701944
New Zealand Business Number
2141033
Company Number
Registered
Company Status

Edge Holdings Limited (New Zealand Business Number 9429032701944) was started on 17 Jun 2008. 4 addresses are currently in use by the company: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, physical). Harrex Group Ltd, 98 Yarrow Street, Invercargill had been their physical address, up to 12 May 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Edge, Kevin Michael (an individual) located at Rd 3, Otautau postcode 9683,
Edge, David Jason (an individual) located at Rd 3, Otautau postcode 9683. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Edge, Kevin Michael (an individual) - located at Rd 3, Otautau. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Harrex Group Ltd, 98 Yarrow Street, Invercargill Other (Address For Share Register) & shareregister (Address For Share Register) 02 Nov 2009
98 Yarrow Street, Invercargill, Invercargill, 9810 Registered & physical & service 12 May 2011
Directors
Name and Address Role Period
David Jason Edge
Rd 3, Otautau, 9683
Address used since 26 Jul 2023
Director 26 Jul 2023 - current
Kevin Michael Edge
Rd 3, Otautau, 9683
Address used since 22 Mar 2012
Director 17 Jun 2008 - 03 Jul 2023
Samuel Kevin Edge
Rd 3, Otautau, 9683
Address used since 22 Mar 2012
Director 17 Jun 2008 - 18 Nov 2014
David Jason Edge
Rd 3, Otautau, 9683
Address used since 13 May 2010
Director 17 Jun 2008 - 18 Nov 2014
Addresses
Previous address Type Period
Harrex Group Ltd, 98 Yarrow Street, Invercargill Physical & registered 09 Nov 2009 - 12 May 2011
C/-scott & Co Limited, 10 Coquet Street, Oamaru Registered & physical 17 Jun 2008 - 09 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Edge, Kevin Michael
Individual
Rd 3
Otautau
9683
17 Jun 2008 - current
Edge, David Jason
Individual
Rd 3
Otautau
9683
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edge, Kevin Michael
Individual
Rd 3
Otautau
9683
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Edge, Samuel Kevin
Individual
Rd 3
Otautau
9683
17 Jun 2008 - 26 Nov 2014
Edge, Ruth
Individual
Rd 3
Otautau
9683
17 Jun 2008 - 26 Nov 2014
Location
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