General information
Edgeware Limited
Type: NZ Limited Company (Ltd)9429034015643
New Zealand Business Number
1836294
Company Number
Registered
Company Status
Edgeware Limited (NZBN 9429034015643) was started on 30 Jun 2006. 2 addresses are in use by the company: 111 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical). 11/99 Dixon Street, Te Aro, Wellington had been their registered address, until 02 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Tran, Tung Dinh (a director) located at Te Aro, Wellington postcode 6011,
Nguyen, Lan Anh Do (a director) located at Te Aro, Wellington postcode 6011. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tung Dinh Tran
Te Aro, Wellington, 6011
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
Lan Anh Do Nguyen
Te Aro, Wellington, 6011
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 30 Jun 2006 - 25 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11/99 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 07 Dec 2020 - 02 Aug 2021 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Oct 2017 - 07 Dec 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 27 Apr 2011 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 | Registered & physical | 13 May 2010 - 27 Apr 2011 |
| L3 44 Khyber Pass Rd, Grafton | Registered & physical | 08 Apr 2009 - 13 May 2010 |
| 86 Nelson Street, Auckland Central | Physical & registered | 30 Jun 2006 - 08 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Tung Dinh Director |
Te Aro Wellington 6011 |
20 Nov 2020 - current |
|
Nguyen, Lan Anh Do Director |
Te Aro Wellington 6011 |
20 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Wairau Valley Auckland 0627 |
30 Jun 2006 - 20 Nov 2020 |
|
Green, Janette Evelyn Individual |
Fairview Heights Auckland 0632 |
30 Jun 2006 - 21 Jul 2011 |
Location
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