General information

Off The Edge Limited

Type: NZ Limited Company (Ltd)
9429041012833
New Zealand Business Number
4821059
Company Number
Removed
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Off The Edge Limited (issued an NZ business number of 9429041012833) was registered on 29 Nov 2013. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Level 1, 149 Victoria Street, Christchurch had been their registered address, up until 26 Sep 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Sma Trustees Jefferies Tyson Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Tyson, Wayne Leigh (a director) located at Halswell, Christchurch postcode 8025,
Jefferies, Heather Margaret (a director) located at Halswell, Christchurch postcode 8025. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Off The Edge Limited. Our information was updated on 09 Aug 2023.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 26 Sep 2018
Directors
Name and Address Role Period
Heather Margaret Jefferies
Halswell, Christchurch, 8025
Address used since 24 Sep 2021
Huntsbury, Christchurch, 8022
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Wayne Leigh Tyson
Halswell, Christchurch, 8025
Address used since 24 Sep 2021
Huntsbury, Christchurch, 8022
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical 29 Nov 2013 - 26 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sma Trustees Jefferies Tyson Limited
Shareholder NZBN: 9429042103554
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
12 Sep 2016 - current
Tyson, Wayne Leigh
Director
Halswell
Christchurch
8025
29 Nov 2013 - current
Jefferies, Heather Margaret
Director
Halswell
Christchurch
8025
29 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
29 Nov 2013 - 12 Sep 2016
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
29 Nov 2013 - 12 Sep 2016
Location
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