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Edwards & Mateljan Investments Limited

Type: NZ Limited Company (Ltd)
9429034754290
NZBN
1637230
Company Number
Registered
Company Status
Current address
141 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 16 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Hoani Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mateljan, Natasha Saint Johns
Auckland
1072
New Zealand
Directors

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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