General information

Edgecombe Investments Limited

Type: NZ Limited Company (Ltd)

9429034502587

New Zealand Business Number

1707394

Company Number

Registered

Company Status

Edgecombe Investments Limited (issued a New Zealand Business Number of 9429034502587) was incorporated on 05 Oct 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 01 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Edgecombe, Gareth James (an individual) located at Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Edgecombe, Eva Tamara (an individual) - located at Fairlight, New South Wales. The Businesscheck information was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023	Registered & physical & service	01 Jun 2012

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Gareth James Edgecombe Parnell, Auckland, 1010 Address used since 04 Aug 2020 Fairlight, New South Wales, 2094 Address used since 20 Jun 2018 Docklands, Vic, 3008 Address used since 01 Jan 1970 North Curl Curl, Sydney, New South Wales, 2099 Address used since 07 Mar 2017 Docklands, Vic, 3008 Address used since 01 Jan 1970 Parnell, Auckland, 1010 Address used since 27 May 2020	Director	05 Oct 2005 - current
Mervyn Maher Rd 1, Helensville, 0874 Address used since 01 Apr 2006	Director	01 Apr 2006 - 03 Aug 2011
Matthew Kevin Gilligan Newmarket, Auckland, Address used since 05 Oct 2005	Director	05 Oct 2005 - 01 Apr 2006

Addresses

Previous address	Type	Period
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland	Physical & registered	05 Oct 2005 - 01 Jun 2012

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

17 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Edgecombe, Gareth James Individual	Parnell Auckland 1010	05 Oct 2005 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Edgecombe, Eva Tamara Individual	Fairlight New South Wales 2094	05 Oct 2005 - current

Location

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