Edifice Corporation Limited was incorporated on 14 Dec 1994 and issued an NZ business identifier of 9429038553585. This registered LTD company has been managed by 1 director, named Matthew Glen Clark - an active director whose contract started on 14 Dec 1994.
According to our data (updated on 08 Apr 2024), this company registered 4 addresses: Po Box 9288, Newmarket, Auckland, 1149 (postal address),
Same As Registered Office (physical address),
Same As Registered Office (other address),
Same As Registered Office (service address) among others.
Up until 30 Nov 1999, Edifice Corporation Limited had been using C/ - Number Crunchers (97) Ltd, Level 1, Master Builders Association, 26 - 30, Prosford Str, Ponsonby, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Clark, Matthew Glen (an individual) located at 10 Ruskin St, Parnell, Auckland postcode 1010. Edifice Corporation Limited is categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: Po Box 9288, Newmarket, Auckland, 1149 New Zealand
Postal address used from 16 Oct 2019
Principal place of activity
Unit 0, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/ - Number Crunchers (97) Ltd, Level 1, Master Builders Association, 26 - 30, Prosford Str, Ponsonby, Auckland
Physical address used from 30 Nov 1999 to 30 Nov 1999
Address #2: Level 1, Mba Building, 26 Prosford Street, Ponsonby
Registered address used from 30 Nov 1999 to 30 Nov 1999
Address #3: Level 1, Mba Building, 26 Prosford Street, Ponsonby
Physical address used from 14 Dec 1994 to 30 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Clark, Matthew Glen |
10 Ruskin St Parnell, Auckland 1010 New Zealand |
14 Dec 1994 - |
Matthew Glen Clark - Director
Appointment date: 14 Dec 1994
Address: 10 Ruskin Street, Parnell, Auckland, 1010 New Zealand
Address used since 05 Oct 2015
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