General information

Edgecomm Finance & Investments Limited

Type: NZ Limited Company (Ltd)
9429039688941
New Zealand Business Number
319272
Company Number
Registered
Company Status

Edgecomm Finance & Investments Limited (issued an NZ business identifier of 9429039688941) was incorporated on 04 Dec 1986. 2 addresses are in use by the company: 6A Hennessy Street, Foxton Beach, Foxton, 4815 (type: physical, registered). Kpmg, Chartered Accountants, 135 Victoria Street, Wellington had been their registered address, until 12 Mar 2001. Edgecomm Finance & Investments Limited used other names, namely: Edgecomm Finance & Investment Limited from 04 Dec 1986 to 23 Sep 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Gilbert, Geoffrey Bruce (an individual) located at Johnsonville, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Gilbert, Kathleen Patricia (an individual) - located at Foxton Beach, Foxton. The Businesscheck data was last updated on 28 Jan 2024.

Current address Type Used since
6a Hennessy Street, Foxton Beach, Foxton, 4815 Physical & registered & service 30 Jun 2016
Directors
Name and Address Role Period
Kathleen Patricia Gilbert
Foxton Beach, Foxton, 4815
Address used since 21 Jun 2016
Director 04 Dec 1986 - current
Geoffrey Bruce Gilbert
Foxton Beach, Foxton, 4815
Address used since 21 Jun 2016
Director 04 Dec 1986 - current
Addresses
Previous address Type Period
Kpmg, Chartered Accountants, 135 Victoria Street, Wellington Registered 12 Mar 2001 - 12 Mar 2001
10 Chesterton Street, Johnsonville, Wellington, 6037 Registered 12 Mar 2001 - 30 Jun 2016
10 Chesterton Street, Johnsonville, Wellington, 6037 Physical 08 Mar 2001 - 30 Jun 2016
Kpmg, Chartered Accountants, 135 Victoria Street, Wellington Physical 08 Mar 2001 - 08 Mar 2001
Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington Registered 17 Feb 1999 - 12 Mar 2001
Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 08 Mar 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gilbert, Geoffrey Bruce
Individual
Johnsonville
Wellington
04 Dec 1986 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gilbert, Kathleen Patricia
Individual
Foxton Beach
Foxton
4815
04 Dec 1986 - current
Location
Companies nearby