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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Scholten, Anatoly |
St Johns Auckland 1072 New Zealand |
22 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scholten, Elena |
St Johns Auckland 1072 New Zealand |
22 Jan 2007 - 19 May 2021 |
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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