General information
Nzedge.com Limited
Type: NZ Limited Company (Ltd)9429036855070
New Zealand Business Number
1146854
Company Number
Registered
Company Status
Nzedge.com Limited (issued a New Zealand Business Number of 9429036855070) was registered 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, until 28 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Edge.com Ip Holdings Limited (an entity) located at 117-125 St Georges Bay Road, Auckland postcode 1052. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address for Records) | 26 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
Wellington, 6140
Address used since 03 Apr 2024
New York, Ny 10010,
Address used since 30 Nov 2015
Suite 11-01, New York Ny 10016,
Address used since 27 Oct 2017
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 - 29 Feb 2024 |
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
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Edge.com Ip Holdings Limited Shareholder NZBN: 9429036854950 Entity (NZ Limited Company) |
117-125 St Georges Bay Road Auckland 1052 |
02 Jul 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NZ Edge.com Ip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1146852 |
| Country of origin | NZ |
| Address |
Level 3, City Chambers Cnr Johnston & Featherston Streets Wellington 6011 |
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