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General information

Edgecomm Finance & Investments Limited

Type: NZ Limited Company (Ltd)
9429039688941
New Zealand Business Number
319272
Company Number
Registered
Company Status

Edgecomm Finance & Investments Limited (issued an NZ business identifier of 9429039688941) was incorporated on 04 Dec 1986. 2 addresses are in use by the company: 6A Hennessy Street East, Foxton Beach, Foxton, 4815 (type: registered, service). 6A Hennessy Street, Foxton Beach, Foxton had been their registered address, until 11 Mar 2024. Edgecomm Finance & Investments Limited used other names, namely: Edgecomm Finance & Investment Limited from 04 Dec 1986 to 23 Sep 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Gilbert, Geoffrey Bruce (an individual) located at Johnsonville, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Gilbert, Kathleen Patricia (an individual) - located at Foxton Beach, Foxton. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
6a Hennessy Street, Foxton Beach, Foxton, 4815 Physical 30 Jun 2016
6a Hennessy Street East, Foxton Beach, Foxton, 4815 Registered & service 11 Mar 2024
Last updated:
Directors
Name and Address Role Period
Kathleen Patricia Gilbert
Foxton Beach, Foxton, 4815
Address used since 21 Jun 2016
Director 04 Dec 1986 - current
Geoffrey Bruce Gilbert
Foxton Beach, Foxton, 4815
Address used since 21 Jun 2016
Director 04 Dec 1986 - current
Addresses
Previous address Type Period
6a Hennessy Street, Foxton Beach, Foxton, 4815 Registered & service 30 Jun 2016 - 11 Mar 2024
Kpmg, Chartered Accountants, 135 Victoria Street, Wellington Registered 12 Mar 2001 - 12 Mar 2001
10 Chesterton Street, Johnsonville, Wellington, 6037 Registered 12 Mar 2001 - 30 Jun 2016
10 Chesterton Street, Johnsonville, Wellington, 6037 Physical 08 Mar 2001 - 30 Jun 2016
Kpmg, Chartered Accountants, 135 Victoria Street, Wellington Physical 08 Mar 2001 - 08 Mar 2001
Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington Registered 17 Feb 1999 - 12 Mar 2001
Kpmg Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 08 Mar 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gilbert, Geoffrey Bruce
Individual 		Johnsonville
Wellington
 04 Dec 1986 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gilbert, Kathleen Patricia
Individual 		Foxton Beach
Foxton
4815 		04 Dec 1986 - current
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