Edson Investments Limited, a registered company, was started on 27 Apr 2004. 9429035419686 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been run by 1 director, named Howard George Broad - an active director whose contract started on 27 Apr 2004.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 (types include: registered, physical).
Edson Investments Limited had been using Dilworth Building, Level 2, Cnr Queen St & Custom St, Auckland as their registered address up to 12 Apr 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
Level 14, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Dilworth Building, Level 2, Cnr Queen St & Custom St, Auckland New Zealand
Registered & physical address used from 27 Apr 2004 to 12 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Broad, Howard George |
Dilworth Building, Level 2 Cnr Queen St & Custom St, Auckland |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peters, Robyn Evelyn |
Dilworth Bldg, Cnr Custom & Queen Street Auckland 1010 New Zealand |
18 Mar 2013 - |
Howard George Broad - Director
Appointment date: 27 Apr 2004
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 15 Dec 2019
Address: Dilworth Building, Level 2, Cnr Queen St & Custom St, Auckland, 1140 New Zealand
Address used since 01 Apr 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 04 Apr 2019
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