General information

Edgeworth 2000 Limited

Type: NZ Limited Company (Ltd)
9429037334642
New Zealand Business Number
1021244
Company Number
Registered
Company Status

Edgeworth 2000 Limited (issued an NZ business number of 9429037334642) was launched on 20 Mar 2000. 2 addresses are currently in use by the company: Unit B, 3 Marken Place, Glenfield, Auckland, 0627 (type: physical, registered). Unit B, 3 Marken Place, Glenfield, Auckland had been their physical address, up to 09 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Douglass, Garry (a director) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Duncan, Paul Arthur (an individual) - located at Browns Bay, Auckland. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
Unit B, 3 Marken Place, Glenfield, Auckland, 0627 Physical & registered & service 09 Apr 2014
Directors
Name and Address Role Period
Paul Arthur Duncan
Browns Bay, Northshore, 0630
Address used since 31 May 2015
Browns Bay, Auckland, 0630
Address used since 30 Apr 2020
Director 20 Mar 2000 - current
Garry Douglass
Green Bay, Auckland, 0604
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Paul Ian Reid
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Mar 2010
Director 20 Mar 2000 - 01 Dec 2015
Addresses
Previous address Type Period
Unit B, 3 Marken Place, Glenfield, Auckland Physical & registered 03 May 2004 - 09 Apr 2014
Unit 2, 10 Ashfield Street, Glenfield, Auckland Registered 12 Apr 2000 - 03 May 2004
Unit 2, 10 Ashfield Street, Glenfield, Auckland Physical 21 Mar 2000 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglass, Garry
Director
Green Bay
Auckland
0604
03 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan, Paul Arthur
Individual
Browns Bay
Auckland
0630
20 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Reid, Paul Ian
Individual
Gulf Harbour
Whangaparaoa
0930
20 Mar 2000 - 03 Dec 2015
Location