General information

Edgecombe Property Limited

Type: NZ Limited Company (Ltd)

9429033658896

New Zealand Business Number

1900942

Company Number

Registered

Company Status

Edgecombe Property Limited (issued a business number of 9429033658896) was started on 16 Jan 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 12 Feb 2013. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Edgecombe, Gareth James (an individual) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Edgecombe, Eva Tamara (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023	Physical & registered & service	12 Feb 2013

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Eva Tamara Edgecombe Parnell, Auckland, 1010 Address used since 10 Feb 2022 Fairlight, New South Wales, 2094 Address used since 04 Aug 2020 Sydney, New South Wales, 2099 Address used since 17 Mar 2016 Fairlight, New South Wales, 2094 Address used since 20 Jun 2018 Parnell, Auckland, 1010 Address used since 27 May 2020	Director	16 Jan 2007 - current
Gareth James Edgecombe Parnell, Auckland, 1010 Address used since 27 May 2020 Docklands, Vic, 3008 Address used since 01 Jan 1970 Sydney, New South Wales, 2099 Address used since 17 Mar 2016 Docklands, Vic, 3008 Address used since 01 Jan 1970 Fairlight, New South Wales, 2094 Address used since 20 Jun 2018	Director	16 Jan 2007 - current

Addresses

Previous address	Type	Period
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149	Registered & physical	16 Jan 2007 - 12 Feb 2013

Financial Data

Financial info

120

Total number of Shares

February

Annual return filing month

15 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Edgecombe, Gareth James Individual	Parnell Auckland 1010	16 Jan 2007 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Edgecombe, Eva Tamara Individual	Parnell Auckland 1010	16 Jan 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Maher, Mervyn Individual	Rd 1 Helensville	16 Jan 2007 - 12 Jul 2016

Location

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