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General information

Edgecliff Holdings Limited

Type: NZ Limited Company (Ltd)
9429039563002
New Zealand Business Number
359046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
44253338
GST Number

Edgecliff Holdings Limited (issued a business number of 9429039563002) was started on 04 Sep 1987. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). Level 3, Maritime Square, 14 Viaduct Harbour Avenue, Auckland had been their physical address, up to 24 Jul 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4467 shares (44.67 per cent of shares), namely:
Reid, Valda Joy (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 55.33 per cent of all shares (exactly 5533 shares); it includes
Reid, Valda Joy (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 24 Jul 2013
Po Box 106180, Auckland City, Auckland, 1143 Postal 13 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 Office & delivery 13 Aug 2019
Last updated:
Contact info
64 09374 0060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Valda Joy Reid
Saint Heliers, Auckland, 1071
Address used since 17 Jun 2010
Director 10 Jul 1988 - current
Michael John Reid
St Heliers, Auckland, 1071
Address used since 24 Jan 2018
Director 24 Jan 2018 - current
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 24 Jan 2018
Director 24 Jan 2018 - current
John Douglas Reid
Saint Heliers, Auckland, 1071
Address used since 17 Jun 2010
Director 10 Jul 1988 - 09 Sep 2020
Addresses
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 3, Maritime Square, 14 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 03 Jul 2013 - 24 Jul 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 07 Dec 2010 - 03 Jul 2013
18 Byron Avenue, Takapuna, Auckland Physical & registered 27 Jun 2008 - 07 Dec 2010
418 Lake Road, Takapuna, Auckland Physical 01 Jul 1997 - 27 Jun 2008
Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna Registered 30 May 1997 - 27 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4467
Shareholder Name Address Period
Reid, Valda Joy
Individual 		St Heliers
Auckland
1071 		04 Sep 1987 - current
Shares Allocation #2 Number of Shares: 5533
Shareholder Name Address Period
Reid, Valda Joy
Individual 		St Heliers
Auckland
1071 		04 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Reid, John Douglas
Individual 		St Heliers
Auckland
1071 		04 Sep 1987 - 16 Sep 2020
Location
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