General information

Edgemasta International Limited

Type: NZ Limited Company (Ltd)
9429038458163
New Zealand Business Number
684038
Company Number
Registered
Company Status
064766120
GST Number

Edgemasta International Limited (issued a business number of 9429038458163) was launched on 27 Jun 1995. 2 addresses are currently in use by the company: 2/94 Waipuna Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 1/116 Clovelly Road, Bucklands Beach, Manukau had been their physical address, until 29 Aug 2012. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Wright, Paul Kevin (an individual) located at Mt Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Wright, Lianne Violet (an individual) - located at Mt Wellington, Auckland. Our information was last updated on 23 Feb 2024.

Current address Type Used since
2/94 Waipuna Road, Mt Wellington, Auckland, 1060 Registered & physical & service 29 Aug 2012
Contact info
Directors
Name and Address Role Period
Paul Kevin Wright
Mt Wellington, Auckland, 1060
Address used since 21 Aug 2012
Director 27 Jun 1995 - current
Lianne Violet Wright
Mt Wellington, Auckland, 1060
Address used since 21 Aug 2012
Director 27 Jun 1995 - 12 Aug 2015
Addresses
Previous address Type Period
1/116 Clovelly Road, Bucklands Beach, Manukau, 2012 Physical & registered 08 Sep 2011 - 29 Aug 2012
105 Clovelly Road, Bucklands Beach, Manukau, 2012 Physical & registered 14 Sep 2010 - 08 Sep 2011
26 Birman Close, Half Moon Bay, Auckland 2012 Registered & physical 27 Nov 2009 - 14 Sep 2010
12 Venus Place,, Half Moon Bay,, Auckland Registered 27 Jul 2009 - 27 Nov 2009
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered 17 Dec 2004 - 27 Jul 2009
C/o Hwi Limited, Level 3, 139 Carlton Gore Rd, Newmarket Auckland Physical 17 Dec 2004 - 27 Nov 2009
18 Broadway, Newmarket, Auckland Registered 01 Sep 1997 - 17 Dec 2004
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 01 Sep 1997 - 17 Dec 2004
18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 01 Sep 1997
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wright, Paul Kevin
Individual
Mt Wellington
Auckland
1060
27 Jun 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wright, Lianne Violet
Individual
Mt Wellington
Auckland
1060
27 Jun 1995 - current
Location
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