Edgesmith Limited
Type: NZ Limited Company (Ltd)Edgesmith Limited (issued an NZ business number of 9429041340950) was launched on 28 Jul 2014. 3 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: office, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. Edgesmith Limited used other names, namely: Aspl Limited from 25 Jul 2014 to 01 Nov 2016. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50000 shares (50 per cent of shares), namely:
Foster, Monica (an individual) located at Rd 9, Whangarei postcode 0179,
Foster Investment Trustee Limited (an entity) located at Rd 9, Whangarei postcode 0179,
Foster, Sean Brendan (a director) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Knight, Gareth (a director) - located at Parnell, Auckland. "Fence construction - except agricultural" (business classification E329110) is the classification the Australian Bureau of Statistics issued Edgesmith Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Office | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Brendan Foster
Rd 9, Whangarei, 0179
Address used since 20 May 2022
Rd 2, Helensville, 0875
Address used since 19 Mar 2018
Rd 1, Kaukapakapa, 0871
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Gareth Knight
Parnell, Auckland, 1052
Address used since 01 Sep 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Noel Stuart Robinson
Parnell, Auckland, 1052
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 17 Feb 2021 |
|
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 17 Feb 2021 |
|
Roy Herbert
Rd 1, Kaukapakapa, 0871
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 02 Jul 2015 |
| Level 4, Bdo Centre, 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Monica Individual |
Rd 9 Whangarei 0179 |
17 Feb 2021 - current |
|
Foster Investment Trustee Limited Shareholder NZBN: 9429049317411 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
04 May 2022 - current |
|
Foster, Sean Brendan Director |
Rd 9 Whangarei 0179 |
17 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Gareth Director |
Parnell Auckland 1052 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
17 Feb 2021 - 04 May 2022 | |
|
Haft Holdings Limited Shareholder NZBN: 9429035054276 Company Number: 1581685 Entity |
Auckland 1010 |
28 Jul 2014 - 17 Feb 2021 |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
Orewa Orewa 0931 |
17 Feb 2021 - 04 May 2022 |
|
Haft Holdings Limited Shareholder NZBN: 9429035054276 Company Number: 1581685 Entity |
Auckland 1010 |
28 Jul 2014 - 17 Feb 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haft Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581685 |
| Country of origin | NZ |
| Address |
Level 4, Bdo Centre, 4 Graham Street Auckland 1010 |
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