General information

Fine Edge Holdings Limited

Type: NZ Limited Company (Ltd)
9429033641683
New Zealand Business Number
1903458
Company Number
Registered
Company Status

Fine Edge Holdings Limited (New Zealand Business Number 9429033641683) was registered on 23 Jan 2007. 4 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, until 05 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Edge, Stuart Graham (an individual) located at Maungatapere, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Edge, Amanda Roslyn (an individual) - located at Maungatapere, Whangarei. The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
93 Whau Valley Road, Whau Valley, Whangarei, 0112 Other (Address For Share Register) 13 Dec 2010
15 Jess Place, Rd 6, Whangarei, 0176 Other (Address For Share Register) 19 Feb 2021
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Amanda Roslyn Edge
Maungatapere, Whangarei, 0179
Address used since 05 Aug 2015
Director 23 Jan 2007 - current
Stuart Graham Edge
Maungatapere, Whangarei, 0179
Address used since 05 Aug 2015
Director 23 Jan 2007 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Registered & physical 24 Aug 2021 - 05 Apr 2022
15 Jess Place, Rd 6, Whangarei, 0176 Registered & physical 01 Mar 2021 - 24 Aug 2021
93 Whau Valley Road, Whau Valley, Whangarei, 0112 Physical & registered 21 Dec 2010 - 01 Mar 2021
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Physical & registered 22 May 2007 - 21 Dec 2010
C/-wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei Physical & registered 23 Jan 2007 - 22 May 2007
C-wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei Physical & registered 23 Jan 2007 - 22 May 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edge, Stuart Graham
Individual
Maungatapere
Whangarei
23 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edge, Amanda Roslyn
Individual
Maungatapere
Whangarei
23 Jan 2007 - current
Location
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