General information
Edge Parts & Performance Limited
Type: NZ Limited Company (Ltd)9429032713060
New Zealand Business Number
2138875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Edge Parts & Performance Limited (issued a New Zealand Business Number of 9429032713060) was registered on 09 Jun 2008. 6 addresess are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up to 03 Aug 2022. 1800 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 675 shares (37.5% of shares), namely:
Scott, Jason Andrew (a director) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 62.5% of all shares (exactly 1125 shares); it includes
N & J Scott Limited (an entity) - located at Alexandra. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Service & physical | 18 Aug 2020 |
| Po Box 16708, Hornby, Christchurch, 8441 | Postal | 03 Sep 2020 |
| 6 Distribution Lane, Sockburn, Christchurch, 8042 | Delivery | 03 Sep 2020 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered | 03 Aug 2022 |
Contact info
64 3 3494144
Phone (Phone)
office@edgeparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.edgeparts.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Andrew Scott
Queenstown, Queenstown, 9300
Address used since 02 Sep 2020
Queenstown, Queenstown, 9300
Address used since 15 Dec 2015 |
Director | 09 Jun 2008 - current |
|
Daryl Wayne Wright
Hornby, Christchurch, 8042
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 13 Dec 2013 |
|
Brian David Chisholm
Kelvin Heights, Queenstown, 9300
Address used since 21 Jun 2010 |
Director | 09 Jun 2008 - 01 Oct 2011 |
|
Jason Craig Campbell
Frankton, Queenstown,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 10 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered | 03 Aug 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered | 18 Aug 2020 - 03 Aug 2022 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Sep 2019 - 18 Aug 2020 |
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 11 Oct 2018 - 11 Sep 2019 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 09 Jun 2014 - 11 Oct 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 18 Jul 2008 - 09 Jun 2014 |
| C/-checketts Mckay, Lawyers, Level 1, 77 Centennial Avenue, Alexandra | Registered & physical | 09 Jun 2008 - 18 Jul 2008 |
Financial Data
Financial info
1800
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jason Andrew Director |
Queenstown Queenstown 9300 |
31 Oct 2011 - current |
Shares Allocation #2 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
N & J Scott Limited Shareholder NZBN: 9429032707021 Entity (NZ Limited Company) |
Alexandra 9320 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jason Craig Individual |
Frankton Queenstown |
09 Jun 2008 - 27 Jun 2010 |
|
Wright, Carolyn Marie Individual |
Hornby Christchurch |
09 Jun 2008 - 11 Sep 2013 |
|
Chisholm, Brian David Individual |
Kelvin Heights Queenstown |
09 Jun 2008 - 31 Oct 2011 |
|
Chisholm, Barbara Kay Individual |
Kelvin Heights Queenstown |
09 Jun 2008 - 31 Oct 2011 |
|
Campbell, Lisa Adelle Individual |
Frankton Queenstown |
09 Jun 2008 - 27 Jun 2010 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
09 Jun 2008 - 27 Jun 2010 | |
|
Wright, Daryl Wayne Individual |
Hornby Christchurch |
09 Jun 2008 - 15 Jan 2014 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
09 Jun 2008 - 27 Jun 2010 |
Location
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