General information

Edge Service Limited

Type: NZ Limited Company (Ltd)
9429037820343
New Zealand Business Number
913114
Company Number
Registered
Company Status

Edge Service Limited (issued an NZ business number of 9429037820343) was started on 16 Jun 1998. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered). Gary Berntsen, Accounting Services, 163 Tennyson Street, Napier had been their registered address, up to 17 Mar 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pearson, Joseph (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pearson, Sandra (an individual) - located at Rd 3, Napier. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered & service 17 Mar 2011
Directors
Name and Address Role Period
Joseph Pearson
Rd 3, Napier, 4183
Address used since 07 Mar 2019
Rd 3, Napier, 4183
Address used since 18 Mar 2010
Director 16 Jun 1998 - current
Ross Mccorkindale
Stoke, Nelson,
Address used since 16 Jun 1998
Director 16 Jun 1998 - 30 Apr 2003
Addresses
Previous address Type Period
Gary Berntsen, Accounting Services, 163 Tennyson Street, Napier Registered 13 Apr 2000 - 17 Mar 2011
Gary Berntsen, Accounting Services, 163 Tennyson Street, Napier Registered 12 Apr 2000 - 13 Apr 2000
Gary Berntsen, Accounting Services, 163 Tennyson Street, Napier Physical 16 Jun 1998 - 17 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pearson, Joseph
Individual
Rd 3
Napier
4183
16 Jun 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pearson, Sandra
Individual
Rd 3
Napier
4183
16 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Mccorkindale, Maree
Individual
Stoke
Nelosn
06 Apr 2004 - 06 Apr 2004
Mccorkindale, Ross
Individual
Stoke
Nelson
06 Apr 2004 - 06 Apr 2004
Location