General information

Edgewater Building Services Limited

Type: NZ Limited Company (Ltd)
9429033924113
New Zealand Business Number
1855466
Company Number
Registered
Company Status

Edgewater Building Services Limited (issued a New Zealand Business Number of 9429033924113) was launched on 17 Aug 2006. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). Borich & Associates, Chartered Accountants, Level 2,60 Grafton Rd, Grafton,Auckland had been their physical address, until 01 Jul 2008. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mildwaters, Gilda (an individual) located at Waiuku, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mildwaters, Ronald John (an individual) - located at Waiuku, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mildwaters, Steele John, located at Waiuku, Waiuku (a director). Our information was updated on 11 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 01 Jul 2008
Directors
Name and Address Role Period
Ronald John Mildwaters
Waiuku, Auckland, 2123
Address used since 17 Aug 2006
Director 17 Aug 2006 - current
Steele John Mildwaters
Waiuku, Waiuku, 2123
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Addresses
Previous address Type Period
Borich & Associates, Chartered Accountants, Level 2,60 Grafton Rd, Grafton,auckland Physical & registered 17 Aug 2006 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mildwaters, Gilda
Individual
Waiuku
Auckland
17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mildwaters, Ronald John
Individual
Waiuku
Auckland
17 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mildwaters, Steele John
Director
Waiuku
Waiuku
2123
17 Dec 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mildwaters, Wendy Joy
Individual
Waiuku
Waiuku
2123
17 Dec 2012 - current
Location
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