General information
Edgecity Builders Limited
Type: NZ Limited Company (Ltd)9429037000097
New Zealand Business Number
1117497
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78339667
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Edgecity Builders Limited (New Zealand Business Number 9429037000097) was launched on 26 Feb 2001. 5 addresess are in use by the company: P O Box 33-1134, Takapuna, Auckland, 0740 (type: postal, office). 6 Mcwhirter Place, New Lynn, Auckland had been their registered address, until 17 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farrelly Trustee Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Edgecity Builders Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Bracken Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 17 Mar 2014 |
| P O Box 33-1134, Takapuna, Auckland, 0740 | Postal | 24 Jul 2019 |
| 14 Bracken Avenue, Takapuna, Auckland, 0622 | Office | 24 Jul 2019 |
| 3d Target Court, Wairau Valley, Auckland, 0627 | Delivery | 24 Jul 2019 |
Contact info
64 021 961241
Phone (Director)
64 0275 821369
Phone (Admin)
office@edgecitybuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.edgecitybuilders.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Farrelly
Takapuna, Auckland, 0622
Address used since 03 Jul 2014 |
Director | 16 Dec 2004 - current |
|
Bernard Farrelly
Avondale, Auckland,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 21 Jan 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3d Target Court, Wairau Valley, Auckland, 0627 | Delivery | 24 Jul 2019 |
Principal place of activity
| 14 Bracken Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 6 Mcwhirter Place, New Lynn, Auckland | Registered | 17 May 2002 - 17 Mar 2014 |
| 6 Mc Whirter Place, New Lynn, Auckland | Physical | 15 May 2002 - 17 Mar 2014 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered | 12 Mar 2002 - 17 May 2002 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical | 12 Mar 2002 - 15 May 2002 |
| C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered & physical | 26 Feb 2001 - 12 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly Trustee Investments Limited Shareholder NZBN: 9429030280045 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas John Farrelly, Judith Sharon Boyd, Farrelly Trustee Services Limited Other |
28 Mar 2013 - 07 Mar 2014 | |
|
Farrelly, Nicholas John Individual |
New Lynn Auckland |
06 Dec 2005 - 28 Mar 2013 |
|
Farrelly, Bernard Individual |
Avondale Auckland |
26 Feb 2001 - 06 Dec 2005 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
28 Feb 2012 - 07 Mar 2014 | |
|
Null - Nicolas John Farrelly And Gosling Chapman Trustee Company Limited-as Trustees Of The Farrelly No. 1 Family Trust Other |
06 Dec 2005 - 28 Feb 2012 | |
|
Null - Nicholas John Farrelly, Judith Sharon Boyd, Farrelly Trustee Services Limited Other |
28 Mar 2013 - 07 Mar 2014 | |
|
Nicolas John Farrelly And Gosling Chapman Trustee Company Limited-as Trustees Of The Farrelly No. 1 Family Trust Other |
06 Dec 2005 - 28 Feb 2012 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
28 Feb 2012 - 07 Mar 2014 |
Location
Companies nearby
 |
Farrelly Trustee Investments Limited 14 Bracken Avenue |
|
Bracken Trustee Services Limited 14 Bracken Avenue |
|
Im Health Institute 14 Bracken Avenue |
|
Rrch Limited 12 Bracken Avenue |
|
R & C Hooper Limited 12 Bracken Avenue |
|
Management Hq Limited 18 Bracken Avenue |
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