General information

On The Edge Limited

Type: NZ Limited Company (Ltd)
9429037537197
New Zealand Business Number
968773
Company Number
Registered
Company Status

On The Edge Limited (New Zealand Business Number 9429037537197) was started on 15 Jul 1999. 2 addresses are in use by the company: 165 Somerville Road, Somerville, Auckland, 2016 (type: registered, physical). 3/37 Hattaway Ave, Bucklands Beach, Auckland had been their physical address, up to 03 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Campbell, Lindsay William (an individual) located at Somerville, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chalmers, Rhonda Erin (an individual) - located at Somerville, Auckland. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
165 Somerville Road, Somerville, Auckland, 2016 Registered & physical & service 03 Apr 2013
Directors
Name and Address Role Period
Rhonda Erin Chalmers
Somerville, Auckland, 2016
Address used since 22 Mar 2013
Director 15 Jul 1999 - current
Lindsay William Campbell
Somerville, Auckland, 2016
Address used since 22 Mar 2013
Director 15 Jul 1999 - current
Addresses
Previous address Type Period
3/37 Hattaway Ave, Bucklands Beach, Auckland, 2012 Physical & registered 07 Apr 2011 - 03 Apr 2013
4 Greenhaven Ave, Papakura, Auckland 2113 Physical & registered 22 Mar 2010 - 07 Apr 2011
34a Majesty Place, Half Moon Bay, Auckland 2012 Registered & physical 26 Jun 2009 - 22 Mar 2010
165 Somerville Road, Manukau 2016 Registered & physical 13 Mar 2009 - 13 Mar 2009
34a Majesty Place, Halfmoon Bay, Howick 2012 Physical & registered 13 Mar 2009 - 26 Jun 2009
Companies Office, 3 Kingston Street, Auckland Registered 08 May 2000 - 13 Mar 2009
Companies Office, 3 Kingston Street, Auckland Registered 12 Apr 2000 - 08 May 2000
76 Burswood Drive, East Tamaki, Auckland 1701 Physical 19 Jul 1999 - 19 Jul 1999
165 Somerville Road, Howick, Auckland 1701 Physical 19 Jul 1999 - 13 Mar 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Campbell, Lindsay William
Individual
Somerville
Auckland
2016
15 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chalmers, Rhonda Erin
Individual
Somerville
Auckland
2016
15 Jul 1999 - current
Location
Companies nearby
Td Trustees Limited
203 Whitford Road
Somerville Investments Limited
159 Somerville Rd
Dr Frank Chang Dental Limited
159 Somerville Road
Dar Hong Company Limited
380 Point View Drive
Kaiter Company Limited
380 Point View Drive
Admin Rescue Limited
39 Wiltshire Place