General information

NZ Edge.com Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429036854950
New Zealand Business Number
1146852
Company Number
Registered
Company Status

Nz Edge.com Ip Holdings Limited (issued an NZ business identifier of 9429036854950) was launched on 02 Jul 2001. 3 addresses are in use by the company: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, physical). Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington had been their registered address, up until 28 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sweeney Vesty Limited (an entity) located at 117-125 St Georges Bay Road, Auckland postcode 1052. Our information was updated on 08 Mar 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address for Records) 24 Apr 2006
Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 Service & physical 11 Jun 2018
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 Registered 28 Jul 2021
Directors
Name and Address Role Period
Brian Joseph Sweeney
Suite 11-01, New York Ny 10016,
Address used since 27 Oct 2017
New York, Ny 10010,
Address used since 30 Nov 2015
Ph1, New York, NY 10014
Address used since 15 Oct 2018
Director 02 Jul 2001 - current
Rochelle Dawn Johnson
Mangere Bridge, Auckland, 2022
Address used since 29 Jul 2021
Papaptoetoe, Auckland, 2025
Address used since 07 Jul 2016
Director 28 Oct 2015 - current
Kevin John Roberts
Remuera, Auckland, 1050
Address used since 11 Aug 2001
Director 11 Aug 2001 - 31 Oct 2011
Addresses
Previous address Type Period
Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 Registered 11 Jun 2018 - 28 Jul 2021
Level 7, 99-105 Customhouse Quay, Wellington, 6011 Physical & registered 06 Jun 2012 - 11 Jun 2018
Level 14, Majestic Centre, 100 Willis Street, Wellington Physical 03 Jul 2001 - 06 Jun 2012
Level 14, Majestic Centre, 100 Willis Street, Wellington Registered 02 Jul 2001 - 06 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Sweeney Vesty Limited
Shareholder NZBN: 9429039575852
Entity (NZ Limited Company)
117-125 St Georges Bay Road
Auckland
1052
11 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Rowena Joan
Individual
Remuera
Auckland
02 Jul 2001 - 11 Nov 2011
Roberts, Kevin John
Individual
Remuera
Auckland
02 Jul 2001 - 11 Nov 2011
Vesty, Barbara Jane
Individual
Raumati South
Paraparaumu
5032
02 Jul 2001 - 11 Nov 2011
Sweeney, Brian Joseph
Individual
Raumati South
Paraparaumu
5032
02 Jul 2001 - 11 Nov 2011
Goldie, Neville Charles
Individual
Remuera
Auckland
02 Jul 2001 - 11 Nov 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sweeney Vesty Limited
Type Ltd
Ultimate Holding Company Number 354417
Country of origin NZ
Address Level 7
99-105 Customhouse Quay
Wellington 6011
Location
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