General information

Network Edge Limited

Type: NZ Limited Company (Ltd)
9429038738562
New Zealand Business Number
617905
Company Number
Registered
Company Status
062556668
GST Number

Network Edge Limited (NZBN 9429038738562) was incorporated on 24 Mar 1994. 2 addresses are in use by the company: 34 Sale Street, Auckland Central, Auckland, 1010 (type: physical, service). 20 Wood Street, Freemans Bay, Auckland had been their physical address, up to 24 Sep 2021. Network Edge Limited used more aliases, namely: Resource Edge Limited from 24 Mar 1994 to 27 Aug 1996. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100% of shares), namely:
Gellert Ivanson Trustee No 2 Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
34 Sale Street, Auckland Central, Auckland, 1010 Physical & service & registered 24 Sep 2021
Contact info
Directors
Name and Address Role Period
Vaughan Frederick Peters
Freemans Bay, Auckland, 1011
Address used since 25 Apr 2007
Director 24 Mar 1994 - current
Linda Maree Peters
Remuera, Auckland,
Address used since 06 Apr 2004
Director 24 Mar 1994 - 20 Aug 2004
Addresses
Previous address Type Period
20 Wood Street, Freemans Bay, Auckland, 1011 Physical & registered 02 May 2007 - 24 Sep 2021
614a Manukau Road, Epsom, Auckland, New Zealand Registered 05 Oct 2004 - 02 May 2007
614a Manukau Road, Epsom, Auckland Physical 05 Oct 2004 - 02 May 2007
Level 3, Building 5, 666 Great South Road, Penrose, Auckland Registered 21 Dec 1999 - 05 Oct 2004
Level 3, Building 5, 666 Great South Road, Penrose, Auckland Physical 21 Dec 1999 - 21 Dec 1999
123 Remuera Rd, Remuera, Auckland Physical 21 Dec 1999 - 05 Oct 2004
34 Rarangi Road, St Heliers, Auckland Registered & physical 02 Feb 1999 - 21 Dec 1999
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
Shareholder Name Address Period
Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
1071
28 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Linda Maree
Individual
Basque St
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Linda Maree
Individual
Basque St
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Needham, Jocelyn Mary
Individual
Rotorua
04 May 2004 - 31 Mar 2022
Needham, Jocelyn Mary
Individual
Rotorua
04 May 2004 - 31 Mar 2022
Needham, Jocelyn Mary
Individual
Rotorua
04 May 2004 - 31 Mar 2022
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Stacey
Individual
Freemans Bay
Auckland
04 May 2004 - 17 May 2007
Peters, Linda Maree
Individual
Basque St
Newton, Auckland
04 May 2004 - 04 May 2004
Peters, Kyle
Individual
Freemans Bay
Auckland
04 May 2004 - 17 May 2007
Peters, Courteney
Individual
Freemans Bay
Auckland
04 May 2004 - 17 May 2007
Peters, Vaughan Frederick
Individual
Freemans Bay
Auckland
04 May 2004 - 04 May 2004
Peters, Vaughan Frederick
Individual
Basque Street
Newton, Auckland
04 May 2004 - 04 May 2004
Location
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