Edge Creative Limited
Type: NZ Limited Company (Ltd)Edge Creative Limited (issued an NZBN of 9429038360046) was registered on 25 Mar 1996. 4 addresses are in use by the company: Unit 2G, Level 1, 130 St Georges Bay Road, Parnell, Auckland (type: registered, physical). Level 4, The Textile Centre, Cnr Kenwyn St and St Georges Bay, Road, Parnell, Auckland had been their registered address, until 20 Nov 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
P J Thompson, D A Thompson, Sdm Trustee Company (2012) Ltd As Trustees Of Rutherford Trust (an other) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Thompson, Desiree Anne (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Thompson, Philip James, located at Glendowie, Auckland (an individual). Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2g, Level 1, 130 St Georges Bay Road, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2008 |
| Unit 2g, Level 1, 130 St Georges Bay Road, Parnell, Auckland | Registered & physical & service | 20 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Thompson
Glendowie, Auckland, 1071
Address used since 12 Jan 2003 |
Director | 25 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Textile Centre, Cnr Kenwyn St And St Georges Bay, Road, Parnell, Auckland | Registered & physical | 06 Jul 2005 - 20 Nov 2008 |
| Level 3, Vtr House, 24 Manukau Road, Newmarket, Auckland | Registered & physical | 29 Apr 2002 - 06 Jul 2005 |
| Unit E/252 Kohimarama Road, Kohimarama | Registered | 05 Dec 2001 - 29 Apr 2002 |
| Unit E/252 Kohimarama Road, Kohimarama, Auckland | Physical | 05 Dec 2001 - 05 Dec 2001 |
| Unit E/252 Kohimarama Road, Kohimarama | Registered | 11 Apr 2000 - 05 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P J Thompson, D A Thompson, Sdm Trustee Company (2012) Ltd As Trustees Of Rutherford Trust Other (Other) |
Glendowie Auckland 1071 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Desiree Anne Individual |
Glendowie Auckland 1071 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Philip James Individual |
Glendowie Auckland 1071 |
27 Nov 2003 - current |
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Property Funding Limited 130 St Georges Bay Road |
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Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
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73 Parnell Road Limited 130 St Georges Bay Road |