General information
Edgecom Limited
Type: NZ Limited Company (Ltd)9429038338984
New Zealand Business Number
805088
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Edgecom Limited (New Zealand Business Number 9429038338984) was started on 17 Apr 1996. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 08 May 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Ma, Mary (a director) located at Newmarket, Auckland postcode 1023. "Real estate management service" (business classification L672050) is the category the ABS issued to Edgecom Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 May 2014 |
Contact info
64 9 2792987
Phone (Phone)
edgecom@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Li Ma
Pakuranga Heights, Manukau, 2010
Address used since 01 Sep 2010 |
Director | 17 Apr 1996 - current |
|
Mary Ma
Newmarket, Auckland, 1023
Address used since 30 Oct 2019
Pakuranga Heights, Manukau, 2010
Address used since 01 Sep 2010 |
Director | 17 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 31 Oct 2013 - 08 May 2014 |
| Level 7, West Plaza Building, 3 Albert Street, Auckland | Registered & physical | 05 Sep 1997 - 31 Oct 2013 |
| Level 1, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 05 Sep 1997 - 05 Sep 1997 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Mary Director |
Newmarket Auckland 1023 |
30 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Lan Individual |
Wuchang, Wuhan, Hubei, Pr China |
27 Dec 2005 - 28 Mar 2012 |
|
Ma, Lan Individual |
Wuchang, Wuhan, Hubei, Pr China |
27 Dec 2005 - 28 Mar 2012 |
|
Ma, Li Individual |
Pakuranga Road Pakuranga Auckland 2010 |
27 Dec 2005 - 30 Oct 2019 |
|
Ma, Li Individual |
Pakuranga Auckland |
17 Apr 1996 - 27 Dec 2005 |
Location
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