Edwards & Mateljan Investments Limited, a registered company, was started on 18 May 2005. 9429034754290 is the business number it was issued. The company has been managed by 2 directors: Hoani Edwards - an active director whose contract began on 18 May 2005,
Natasha Mateljan - an active director whose contract began on 18 May 2005.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 141 Norman Lesser Drive, Saint Johns, Auckland, 1072 (category: registered, physical).
Edwards & Mateljan Investments Limited had been using 271A Kepa Road, Mission Bay, Auckland as their registered address up until 16 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 271a Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 29 Aug 2016 to 16 Jun 2021
Address: 32a Church Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 27 Nov 2013 to 29 Aug 2016
Address: 437 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Nov 2012 to 27 Nov 2013
Address: 84a Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered address used from 11 Nov 2011 to 01 Nov 2012
Address: 67a Muir Ave, Mangere Bridge, Auckland New Zealand
Registered address used from 16 Jun 2009 to 11 Nov 2011
Address: 67a Muir Ave, Mangere Bridge, Auckland New Zealand
Physical address used from 16 Jun 2009 to 01 Nov 2012
Address: 50 Lingarth Street, Remuera, Auckland
Registered & physical address used from 28 Mar 2008 to 16 Jun 2009
Address: 59 Benson Road, Remuera, Auckland
Registered & physical address used from 17 Nov 2006 to 28 Mar 2008
Address: 36 Church Road, Mangere Bridge, Auckland
Physical & registered address used from 18 May 2005 to 17 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Hoani |
Saint Johns Auckland 1072 New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mateljan, Natasha |
Saint Johns Auckland 1072 New Zealand |
18 May 2005 - |
Hoani Edwards - Director
Appointment date: 18 May 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Aug 2016
Natasha Mateljan - Director
Appointment date: 18 May 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Aug 2016
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