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Aedificon Limited

Type: NZ Limited Company (Ltd)
9429031578868
NZBN
2454488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

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).

Addresses

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

Contact info
64 21 703223
Phone
paul@studiod4.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Naylor, Larisa Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Naylor, Paul Rd 1
Howick
2571
New Zealand
Directors

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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