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Edwant Investments Limited

Type: NZ Limited Company (Ltd)
9429033654713
NZBN
1901844
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 29 Nov 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 17 Apr 2013
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 04 May 2023

Edwant Investments Limited was registered on 22 Jan 2007 and issued a New Zealand Business Number of 9429033654713. This registered LTD company has been supervised by 2 directors: Anatoly Scholten - an active director whose contract began on 22 Jan 2007,
Elena Scholten - an inactive director whose contract began on 22 Jan 2007 and was terminated on 12 Apr 2018.
As stated in BizDb's data (updated on 18 Feb 2024), the company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 17 Apr 2013, Edwant Investments Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Scholten, Anatoly (an individual) located at St Johns, Auckland 1072.

Addresses

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Nov 2012 to 17 Apr 2013

Address #2: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 15 Apr 2011 to 29 Nov 2012

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 28 Apr 2009 to 15 Apr 2011

Address #4: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 23 Apr 2008 to 28 Apr 2009

Address #5: Stanford Foster Limited, 187a Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 22 Jan 2007 to 23 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scholten, Anatoly St Johns
Auckland 1072

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scholten, Elena St Johns
Auckland 1072

New Zealand
Directors

Anatoly Scholten - Director

Appointment date: 22 Jan 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Apr 2010


Elena Scholten - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 12 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Apr 2010

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