General information

Retail Edge Consultants Limited

Type: NZ Limited Company (Ltd)
9429037717353
New Zealand Business Number
934553
Company Number
Registered
Company Status

Retail Edge Consultants Limited (issued a business number of 9429037717353) was incorporated on 27 Nov 1998. 2 addresses are in use by the company: 34 Jacksons Road, Merivale, Christchurch, 8014 (type: registered, physical). Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch had been their registered address, until 13 Feb 2020. Retail Edge Consultants Limited used more aliases, namely: David Brown & Associates Limited from 27 Nov 1998 to 29 Oct 2002. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (50% of shares), namely:
Brown, David Morley (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 20000 shares); it includes
Mcnamara, Jocelyn Mary (an individual) - located at Christchurch. Our data was updated on 07 Apr 2024.

Current address Type Used since
34 Jacksons Road, Merivale, Christchurch, 8014 Registered & physical & service 13 Feb 2020
Directors
Name and Address Role Period
David Morley Brown
Fendalton, Christchurch, 8014
Address used since 01 Jan 2013
Director 07 Dec 1998 - current
John Anthony Wheelans
Christchurch,
Address used since 27 Nov 1998
Director 27 Nov 1998 - 07 Dec 1998
Addresses
Previous address Type Period
Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 Registered & physical 23 Feb 2018 - 13 Feb 2020
21a Main North Road, Papanui, Christchurch Registered & physical 05 Mar 2008 - 23 Feb 2018
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 28 Apr 2003 - 05 Mar 2008
Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch Registered 02 May 2000 - 28 Apr 2003
Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch Registered 12 Apr 2000 - 02 May 2000
Hadlee Kippenberger & Partners, Level 15, Clarendon Towers, 78 Worchester Street, Christchurch Physical 30 Nov 1998 - 28 Apr 2003
Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Christchurch Physical 30 Nov 1998 - 30 Nov 1998
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Brown, David Morley
Individual
Fendalton
Christchurch
27 Nov 1998 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Mcnamara, Jocelyn Mary
Individual
Christchurch
27 Nov 1998 - current
Location
Companies nearby