General information

Utmost Edge NZ Limited

Type: NZ Limited Company (Ltd)
9429041856857
New Zealand Business Number
5748940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Utmost Edge Nz Limited (issued an NZBN of 9429041856857) was launched on 07 Sep 2015. 5 addresess are in use by the company: 42 Lilybank Crescent,, East Tamaki, Auckland, 2013 (type: registered, physical). 89 Edgewater Drive, Pakuranga, Auckland had been their registered address, until 13 Oct 2022. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 385 shares (96.25% of shares), namely:
Pimentel, Dennis (a director) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 3.75% of all shares (15 shares); it includes
Pimentel, Maria Oliva Bernadette (an individual) - located at East Tamaki, Auckland. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Utmost Edge Nz Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
42 Lilybank Crescent, East Tamaki, Auckland, 2013 Postal & delivery 12 Oct 2021
42 Lilybank Crescent, East Tamaki, Auckland, 2013 Office 05 Oct 2022
42 Lilybank Crescent,, East Tamaki, Auckland, 2013 Registered & physical & service 13 Oct 2022
Contact info
64 22 4139552
Phone (Phone)
denpimen.75914@gmail.com
Email
dennis@immerselife.com
Email
dennis@immerselife.co.nz
Email (Marketing)
support@immerselife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.immerselife.com
Website
www.immerselife.co.nz
Website
Directors
Name and Address Role Period
Dennis Pimentel
East Tamaki, Auckland, 2013
Address used since 05 Oct 2022
Pakuranga, Auckland, 2010
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Maria Oliva Bernadette Pimentel
East Tamaki, Auckland, 2010
Address used since 05 Oct 2022
Pakuranga, Auckland, 2010
Address used since 21 Sep 2016
Director 21 Sep 2016 - current
Marion Badando
Manila, Metro Manila, 1017
Address used since 20 Oct 2016
Director 07 Sep 2015 - 20 Oct 2016
Addresses
Principal place of activity
42 Lilybank Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
89 Edgewater Drive, Pakuranga, Auckland, 2010 Registered & physical 19 Sep 2016 - 13 Oct 2022
Suite 12, 203 Kirkbride Road, Mangere, Auckland, 2022 Physical & registered 07 Sep 2015 - 19 Sep 2016
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 385
Shareholder Name Address Period
Pimentel, Dennis
Director
East Tamaki
Auckland
2013
20 Oct 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Pimentel, Maria Oliva Bernadette
Individual
East Tamaki
Auckland
2013
22 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Badando, Marion
Individual
Mangere
Auckland
2022
07 Sep 2015 - 20 Oct 2016
Pimentel, Maria Pagkatipunan
Director
Pakuranga
Auckland
2010
20 Oct 2016 - 22 Oct 2016
Location
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