General information
NZ Edge.com Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429036854950
New Zealand Business Number
1146852
Company Number
Registered
Company Status
Nz Edge.com Ip Holdings Limited (issued an NZ business identifier of 9429036854950) was launched on 02 Jul 2001. 5 addresess are in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington had been their registered address, up until 28 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sweeney Vesty Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address for Records) | 24 Apr 2006 |
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Physical & service | 11 Jun 2018 |
| Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered | 28 Jul 2021 |
| Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 | Registered & service | 29 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Joseph Sweeney
Wellington, 6011
Address used since 04 Feb 2025
Wellington, 6140
Address used since 03 Apr 2024
Suite 11-01, New York Ny 10016,
Address used since 27 Oct 2017
New York, Ny 10010,
Address used since 30 Nov 2015
Ph1, New York, NY 10014
Address used since 15 Oct 2018 |
Director | 02 Jul 2001 - current |
|
Rochelle Dawn Johnson
Mangere Bridge, Auckland, 2022
Address used since 29 Jul 2021
Papaptoetoe, Auckland, 2025
Address used since 07 Jul 2016 |
Director | 28 Oct 2015 - 29 Feb 2024 |
|
Kevin John Roberts
Remuera, Auckland, 1050
Address used since 11 Aug 2001 |
Director | 11 Aug 2001 - 31 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 | Registered & service | 29 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Registered | 11 Jun 2018 - 28 Jul 2021 |
| Level 7, 99-105 Customhouse Quay, Wellington, 6011 | Physical & registered | 06 Jun 2012 - 11 Jun 2018 |
| Level 14, Majestic Centre, 100 Willis Street, Wellington | Physical | 03 Jul 2001 - 06 Jun 2012 |
| Level 14, Majestic Centre, 100 Willis Street, Wellington | Registered | 02 Jul 2001 - 06 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney Vesty Limited Shareholder NZBN: 9429039575852 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
11 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Rowena Joan Individual |
Remuera Auckland |
02 Jul 2001 - 11 Nov 2011 |
|
Roberts, Kevin John Individual |
Remuera Auckland |
02 Jul 2001 - 11 Nov 2011 |
|
Vesty, Barbara Jane Individual |
Raumati South Paraparaumu 5032 |
02 Jul 2001 - 11 Nov 2011 |
|
Sweeney, Brian Joseph Individual |
Raumati South Paraparaumu 5032 |
02 Jul 2001 - 11 Nov 2011 |
|
Goldie, Neville Charles Individual |
Remuera Auckland |
02 Jul 2001 - 11 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sweeney Vesty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 354417 |
| Country of origin | NZ |
| Address |
Level 7 99-105 Customhouse Quay Wellington 6011 |
Location
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