On The Edge Limited (New Zealand Business Number 9429037537197) was started on 15 Jul 1999. 2 addresses are in use by the company: 165 Somerville Road, Somerville, Auckland, 2016 (type: registered, physical). 3/37 Hattaway Ave, Bucklands Beach, Auckland had been their physical address, up to 03 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Campbell, Lindsay William (an individual) located at Somerville, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chalmers, Rhonda Erin (an individual) - located at Somerville, Auckland. The Businesscheck data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
165 Somerville Road, Somerville, Auckland, 2016 | Registered & physical & service | 03 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Rhonda Erin Chalmers
Somerville, Auckland, 2016
Address used since 22 Mar 2013 |
Director | 15 Jul 1999 - current |
Lindsay William Campbell
Somerville, Auckland, 2016
Address used since 22 Mar 2013 |
Director | 15 Jul 1999 - current |
Previous address | Type | Period |
---|---|---|
3/37 Hattaway Ave, Bucklands Beach, Auckland, 2012 | Physical & registered | 07 Apr 2011 - 03 Apr 2013 |
4 Greenhaven Ave, Papakura, Auckland 2113 | Physical & registered | 22 Mar 2010 - 07 Apr 2011 |
34a Majesty Place, Half Moon Bay, Auckland 2012 | Registered & physical | 26 Jun 2009 - 22 Mar 2010 |
165 Somerville Road, Manukau 2016 | Registered & physical | 13 Mar 2009 - 13 Mar 2009 |
34a Majesty Place, Halfmoon Bay, Howick 2012 | Physical & registered | 13 Mar 2009 - 26 Jun 2009 |
Companies Office, 3 Kingston Street, Auckland | Registered | 08 May 2000 - 13 Mar 2009 |
Companies Office, 3 Kingston Street, Auckland | Registered | 12 Apr 2000 - 08 May 2000 |
76 Burswood Drive, East Tamaki, Auckland 1701 | Physical | 19 Jul 1999 - 19 Jul 1999 |
165 Somerville Road, Howick, Auckland 1701 | Physical | 19 Jul 1999 - 13 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Lindsay William Individual |
Somerville Auckland 2016 |
15 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Rhonda Erin Individual |
Somerville Auckland 2016 |
15 Jul 1999 - current |
Somerville Investments Limited 159 Somerville Rd |
|
Dr Frank Chang Dental Limited 159 Somerville Road |
|
Dar Hong Company Limited 380 Point View Drive |
|
Kaiter Company Limited 380 Point View Drive |
|
Admin Rescue Limited 39 Wiltshire Place |
|
New Zealand Brand Management Limited Flat 1, 36 Wiltshire Place |