General information

Edwards Design Limited

Type: NZ Limited Company (Ltd)

9429036248254

New Zealand Business Number

1255415

Company Number

Registered

Company Status

Edwards Design Limited (issued an NZBN of 9429036248254) was registered on 14 Nov 2002. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical). Level 4, 57 Fort Street, Auckland had been their physical address, up to 09 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Amelia Jane (an individual) located at Swanson, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Edwards, Brentt Herbert (an individual) - located at Swanson, Auckland. Businesscheck's information was updated on 19 Apr 2024.

Current address	Type	Used since
Level 4, 57 Fort Street, Auckland, 1010	Registered & physical & service	09 Apr 2020

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Brentt Herbert Edwards Swanson, Auckland, 0614 Address used since 03 Mar 2023 Swanson, Auckland, 0614 Address used since 14 Nov 2002	Director	14 Nov 2002 - current
Amelia Jane Edwards Swanson, Auckland, 0614 Address used since 03 Mar 2023 Swanson, Auckland, 0614 Address used since 14 Nov 2002	Director	14 Nov 2002 - current

Addresses

Previous address	Type	Period
Level 4, 57 Fort Street, Auckland, 1010	Physical & registered	08 May 2019 - 09 Apr 2020
Level 5, 57 Fort Street, Auckland	Physical & registered	01 Sep 2008 - 08 May 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland	Registered & physical	14 Nov 2002 - 01 Sep 2008

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

15 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Edwards, Amelia Jane Individual	Swanson Auckland	14 Nov 2002 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Edwards, Brentt Herbert Individual	Swanson Auckland 0614	17 May 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Edwards, Brentt Andrew Individual	Swanson Auckland 0612	14 Nov 2002 - 17 May 2017

Location

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