General information
Retail Edge Consultants 2005 Limited
Type: NZ Limited Company (Ltd)9429035009566
New Zealand Business Number
1591375
Company Number
Registered
Company Status
76118450883
Australian Business Number
118450883
Australian Company Number
092516318
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Retail Edge Consultants 2005 Limited (issued an NZBN of 9429035009566) was started on 24 Dec 2004. 9 addresess are in use by the company: Unit 8B /41 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 21A Main North Road, Papanui, Christchurch had been their registered address, until 02 Mar 2021. 481072 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 27662 shares (5.75% of shares), namely:
Du Vin Investments Limited (an entity) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 5.6% of all shares (26944 shares); it includes
091 627 539 - Trusturn Pty. Limited (an other) - located at East Gosford, Nsw. The third group of shareholders, share allotment (159323 shares, 33.12%) belongs to 1 entity, namely:
Retail Edge Consultants Limited, located at Merivale, Christchurch (an entity). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Retail Edge Consultants 2005 Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Main North Road, Papanui, Christchurch | Other (Address For Share Register) | 22 May 2008 |
| Unit 8 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Delivery & office | 15 Feb 2021 |
| 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address for Records) & records (Address for Records) | 22 Feb 2021 |
| Unit 8b/41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Feb 2021 |
Contact info
64 03 3549501
Phone (Phone)
64 021 1421598
Phone (Phone)
kerri@retailedgeconsultants.com
Email
kerri@edgeretailacademy.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Morley Brown
Fendalton, Christchurch, 8014
Address used since 01 Jul 2011 |
Director | 24 Dec 2004 - current |
|
Deborah Anne Hibbard
Point Frederick Nsw, 2250
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - 29 Dec 2023 |
|
Gordon James Mclister
Mount Nathan, Queensland, 4211
Address used since 18 Jul 2012 |
Director | 24 Apr 2006 - 18 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 8b/41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Feb 2021 |
| Unit 8b /41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 02 Mar 2021 |
Principal place of activity
| 21a Main North Road , Papanui , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 21a Main North Road, Papanui, Christchurch | Registered & physical | 22 May 2008 - 02 Mar 2021 |
| 34 Jacksons Road, Fendalton, Christchurch | Registered | 12 Jun 2006 - 22 May 2008 |
| Hadlee Kippenberger & Partners, Level 5, Kpmg At Cranmer, 34-36 Cranmer Square, Christchurch | Registered | 24 Dec 2004 - 12 Jun 2006 |
| Hadlee Kippenberger & Partners, Level 5, Kpmg At Cranmer, 34-36 Cranmer Square, Christchurch | Physical | 24 Dec 2004 - 22 May 2008 |
Financial Data
Financial info
481072
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27662
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Vin Investments Limited Shareholder NZBN: 9429037251536 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
13 May 2016 - current |
Shares Allocation #2 Number of Shares: 26944
| Shareholder Name | Address | Period |
|---|---|---|
|
091 627 539 - Trusturn Pty. Limited Other (Other) |
East Gosford Nsw 2250 |
01 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 159323
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Edge Consultants Limited Shareholder NZBN: 9429037717353 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
14 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Dyer & Associates Pty Limited Other (Other) |
Ashmore Qld 4214 |
25 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 57143
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Hibbard Other (Other) |
East Gosford Nsw 2250 |
25 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Edge Consultants Limited Shareholder NZBN: 9429037717353 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclister, Gordon James Individual |
Nathan Forest Queensland, 4211, Australia |
18 May 2006 - 18 May 2006 |
|
Focus Profit Pty Limited Other |
Mt Nathan Qld 4211 |
25 Jun 2007 - 21 Feb 2022 |
|
Du Vin Investments Limited Shareholder NZBN: 9429037251536 Company Number: 1037312 Entity |
25 Jun 2007 - 27 Mar 2015 | |
|
Brown, David Morley Director |
Fendalton Christchurch 8014 |
27 Mar 2015 - 13 May 2016 |
|
Du Vin Investments Limited Shareholder NZBN: 9429037251536 Company Number: 1037312 Entity |
25 Jun 2007 - 27 Mar 2015 | |
|
Brown, David Morley Individual |
Fendalton Christchurch |
24 Dec 2004 - 18 May 2006 |
Location
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