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G & R Edwards Investments Limited

Type: NZ Limited Company (Ltd)
9429032275872
NZBN
2237646
Company Number
Registered
Company Status
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered address used since 10 Sep 2014
24 Karo Road
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 26 Jun 2020

G & R Edwards Investments Limited, a registered company, was incorporated on 11 May 2009. 9429032275872 is the NZBN it was issued. This company has been run by 2 directors: Graeme Bruce Edwards - an active director whose contract began on 11 May 2009,
Ramiza Shahinaaz Edwards - an active director whose contract began on 11 May 2009.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 24 Karo Road, Beachlands, Auckland, 2018 (physical address),
24 Karo Road, Beachlands, Auckland, 2018 (service address),
320 Ti Rakau Drive, Burswood, Auckland, 2013 (registered address).
G & R Edwards Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 10 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 15 Jun 2011 to 10 Sep 2014

Address #2: 18 Monivea Place, East Tamaki Heights, Manukau 2016 New Zealand

Registered address used from 11 May 2009 to 15 Jun 2011

Address #3: 18 Monivea Place, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 11 May 2009 to 26 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Ramiza Shahinaaz Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Graeme Bruce East Tamaki Heights
Manukau 2016

New Zealand
Directors

Graeme Bruce Edwards - Director

Appointment date: 11 May 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Mar 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 11 May 2009


Ramiza Shahinaaz Edwards - Director

Appointment date: 11 May 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Mar 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 11 May 2009

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