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Edcon Properties Limited

Type: NZ Limited Company (Ltd)
9429033435657
NZBN
1936109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
13 Sunrise Avenue
Owhata
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 06 Apr 2019
8078 Paeroa Kopu Road
Rd 4
Paeroa 3674
New Zealand
Registered & physical & service address used since 29 Apr 2020

Edcon Properties Limited, a registered company, was launched on 30 Apr 2007. 9429033435657 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Patrick Joseph Edhouse - an active director whose contract started on 30 Apr 2007,
Janet Elizabeth Cornes - an inactive director whose contract started on 30 Apr 2007 and was terminated on 21 Feb 2022.
Updated on 07 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 8078 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (registered address),
8078 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (physical address),
8078 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (service address),
13 Sunrise Avenue, Owhata, Rotorua, 3010 (other address) among others.
Edcon Properties Limited had been using 8078 Paeroa Kopu Road, Rd 4, Paeroa as their physical address up to 29 Apr 2020.
One entity controls all company shares (exactly 100100 shares) - Edhouse, Patrick Joseph - located at 3674, Rd 4, Paeroa.

Addresses

Principal place of activity

8078 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand


Previous addresses

Address #1: 8078 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand

Physical address used from 15 Apr 2019 to 29 Apr 2020

Address #2: 13 Sunrise Avenue, Owhata, Rotorua, 3010 New Zealand

Physical address used from 09 May 2016 to 15 Apr 2019

Address #3: 13 Sunrise Avenue, Owhata, Rotorua, 3010 New Zealand

Registered address used from 09 May 2016 to 29 Apr 2020

Address #4: 18 Forest Place, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 24 Jun 2013 to 09 May 2016

Address #5: 18 Forest Place, Lynmore, Rotorua, 3010 New Zealand

Registered address used from 03 May 2012 to 09 May 2016

Address #6: 6e Forest Place, Rotorua New Zealand

Registered address used from 30 Apr 2007 to 03 May 2012

Address #7: 6e Forest Place, Rotorua New Zealand

Physical address used from 30 Apr 2007 to 24 Jun 2013

Contact info
64 21 0425324
Phone
jcornes54@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Individual Edhouse, Patrick Joseph Rd 4
Paeroa
3674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornes, Janet Elizabeth Owhata
Rotorua
3010
New Zealand
Directors

Patrick Joseph Edhouse - Director

Appointment date: 30 Apr 2007

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 25 Apr 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 06 Jul 2015


Janet Elizabeth Cornes - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 21 Feb 2022

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 25 Apr 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 06 Jul 2015

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