General information

Edgewater Consulting Limited

Type: NZ Limited Company (Ltd)
9429041522059
New Zealand Business Number
5515825
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Edgewater Consulting Limited (NZBN 9429041522059) was registered on 08 Dec 2014. 2 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, until 29 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mccallum, Debbie (an individual) located at Karaka Bays, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mccallum, Scott (a director) - located at Karaka Bays, Wellington. "Business consultant service" (business classification M696205) is the classification the ABS issued to Edgewater Consulting Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Service & physical 03 Dec 2020
Level 1, 236 Middleton Road, Glenside, 6037 Registered 29 Nov 2021
Directors
Name and Address Role Period
Scott Mccallum
Karaka Bays, Wellington, 6022
Address used since 10 Nov 2021
Karori, Wellington, 6012
Address used since 08 Dec 2014
Director 08 Dec 2014 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered 03 Dec 2020 - 29 Nov 2021
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered 27 Nov 2018 - 03 Dec 2020
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 04 Mar 2015 - 27 Nov 2018
Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 08 Dec 2014 - 04 Mar 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Debbie
Individual
Karaka Bays
Wellington
6022
08 Dec 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mccallum, Scott
Director
Karaka Bays
Wellington
6022
08 Dec 2014 - current
Location
Companies nearby
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street
Similar companies