General information
Nzedge.com Limited
Type: NZ Limited Company (Ltd)9429036855070
New Zealand Business Number
1146854
Company Number
Registered
Company Status
Nzedge.com Limited (issued a New Zealand Business Number of 9429036855070) was registered on 02 Jul 2001. 3 addresses are in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland had been their registered address, until 29 Oct 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Edge.com Ip Holdings Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address for Records) | 26 Apr 2006 |
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Physical | 11 Jun 2018 |
| 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
New York, Ny 10010,
Address used since 30 Nov 2015
Suite 11-01, New York Ny 10016,
Address used since 27 Oct 2017
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered | 28 Jul 2021 - 29 Oct 2024 |
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Registered | 11 Jun 2018 - 28 Jul 2021 |
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Service | 11 Jun 2018 - 29 Oct 2024 |
| 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
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Edge.com Ip Holdings Limited Shareholder NZBN: 9429036854950 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
02 Jul 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NZ Edge.com Ip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1146852 |
| Country of origin | NZ |
| Address |
Level 3, City Chambers Cnr Johnston & Featherston Streets Wellington 6011 |
Location
Companies nearby
 |
Murphy Street Properties Limited 107 Customhouse Quay |
|
Gone Hunting Limited Level 1, United Building |
|
Gbl Personnel Limited Level 5 |
|
Taiwan New Zealand Trade Development Limited 3 Hunter Street |
|
Techtonics Group Limited Level 11 Jackson Stone House |
|
New Zealand Association Of Bakers Incorporated Level 6, Jacksonstone House |