Aedificon Limited was launched on 12 Apr 2010 and issued an NZ business number of 9429031578868. This registered LTD company has been run by 1 director, named Paul Naylor - an active director whose contract began on 12 Apr 2010.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 29 Mar 2022, Aedificon Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Naylor, Larisa (an individual) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Naylor, Paul - located at Rd 1, Howick. Aedificon Limited has been categorised as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 12 Apr 2010 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 12 Apr 2010 to 28 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Naylor, Larisa |
Rd 1 Howick 2571 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Naylor, Paul |
Rd 1 Howick 2571 New Zealand |
12 Apr 2010 - |
Paul Naylor - Director
Appointment date: 12 Apr 2010
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Sep 2012
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