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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Ramiza Shahinaaz |
Beachlands Auckland 2018 New Zealand |
11 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Graeme Bruce |
East Tamaki Heights Manukau 2016 New Zealand |
11 May 2009 - |
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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