General information

Edging Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429032565232
New Zealand Business Number
2171980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Edging Systems (Nz) Limited (issued an NZ business number of 9429032565232) was started on 25 Sep 2008. 2 addresses are in use by the company: 630 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). C/- Billings, 7 Young Street, New Plymouth had been their physical address, until 05 Dec 2013. 120000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120000 shares (100% of shares), namely:
Coleman, Timothy (an individual) located at New Plymouth, New Plymouth postcode 4310,
Brough, Jan Maree (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Brough, Robert Max (a director) located at Lower Vogeltown, New Plymouth postcode 4310. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
630 Devon Road, Waiwhakaiho, New Plymouth, 4312 Physical & service & registered 05 Dec 2013
Directors
Name and Address Role Period
Robert Max Brough
Lower Vogeltown, New Plymouth, 4310
Address used since 19 Aug 2015
Director 25 Sep 2008 - current
Addresses
Principal place of activity
630 Devon Road , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
C/- Billings, 7 Young Street, New Plymouth, 4310 Physical & registered 31 May 2012 - 05 Dec 2013
141 Powderham Street, New Plymouth, 4340 Physical 19 May 2011 - 31 May 2012
106 Vivian Street, New Plymouth Physical 15 May 2009 - 19 May 2011
C/-billings, 7 Young Street, New Plymouth Registered 10 Oct 2008 - 31 May 2012
C/-billings, 7 Young Street, New Plymouth Physical 10 Oct 2008 - 15 May 2009
37 Hine Street, New Plymouth Registered & physical 25 Sep 2008 - 10 Oct 2008
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
Coleman, Timothy
Individual
New Plymouth
New Plymouth
4310
30 Jul 2019 - current
Brough, Jan Maree
Individual
Lower Vogeltown
New Plymouth
4310
30 Jul 2019 - current
Brough, Robert Max
Director
Lower Vogeltown
New Plymouth
4310
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Entity
Waiwhakaiho
New Plymouth
4312
25 Sep 2008 - 30 Jul 2019
Struan Trustee Company Limited
Shareholder NZBN: 9429032549133
Company Number: 2175142
Entity
Waiwhakaiho
New Plymouth
4312
25 Sep 2008 - 30 Jul 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Struan Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 2175142
Country of origin NZ
Address 630 Devon Road
Waiwhakaiho
New Plymouth 4312
Location
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