General information

Cutting Edge Shelter Specialist Limited

Type: NZ Limited Company (Ltd)
9429034663493
New Zealand Business Number
1660768
Company Number
Registered
Company Status

Cutting Edge Shelter Specialist Limited (issued an NZBN of 9429034663493) was registered on 13 Jul 2005. 4 addresses are currently in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, service). 402A Titirangi Road, Titirangi, Auckland had been their registered address, until 15 Aug 2018. Cutting Edge Shelter Specialist Limited used more names, namely: Sawbak Shelter Services Limited from 13 Jul 2005 to 13 Jul 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 97 shares (97 per cent of shares), namely:
Ferrari-Hunt, Zoe Ann (an individual) located at Rd 2, Waimauku postcode 0882,
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Hunt, Dale Richard (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Hunt, Dale Richard (an individual) - located at Rd 2, Waimauku. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ferrari-Hunt, Zoe Ann, located at Rd 2, Waimauku (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
1057 Old North Road, Rd 2, Waimauku, 0882 Physical & service 18 Jul 2011
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 15 Aug 2018
72 Access Road, Kumeu, Kumeu, 0810 Registered & service 06 Sep 2023
Directors
Name and Address Role Period
Dale Richard Hunt
Rd 2, Waimauku, 0882
Address used since 02 Sep 2015
Director 13 Jul 2005 - current
Zoe Ann Ferrari-hunt
Rd 2, Waimauku, 0882
Address used since 02 Sep 2015
Director 13 Jul 2005 - current
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 15 Aug 2016 - 15 Aug 2018
5 Nola Road, Oratia, Auckland, 0604 Registered 10 Sep 2015 - 15 Aug 2016
1057 Old North Road, Rd 2, Waimauku, 0882 Registered 18 Jul 2011 - 10 Sep 2015
51 Solan Drive, Waimauku, 0812 Physical & registered 29 Sep 2009 - 18 Jul 2011
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 23 Aug 2007 - 29 Sep 2009
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Registered & physical 13 Jul 2005 - 23 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Ferrari-hunt, Zoe Ann
Individual
Rd 2
Waimauku
0882
13 Jul 2005 - current
Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Entity (NZ Limited Company)
Westgate
Auckland
0814
13 Oct 2017 - current
Hunt, Dale Richard
Individual
Rd 2
Waimauku
0882
13 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hunt, Dale Richard
Individual
Rd 2
Waimauku
0882
13 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferrari-hunt, Zoe Ann
Individual
Rd 2
Waimauku
0882
13 Jul 2005 - current
Location
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