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Edelweiss Investments Limited

Type: NZ Limited Company (Ltd)
9429037390082
NZBN
1010739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
31 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Delivery address used since 19 Sep 2019
Po Box 9395
Marion Square
Wellington 6141
New Zealand
Postal address used since 19 Sep 2019
31 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Jun 2020

Edelweiss Investments Limited, a registered company, was launched on 15 Feb 2000. 9429037390082 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Peter Jakob Ernst Heinrich Diessl - an active director whose contract began on 09 Nov 2007,
Sandra Joy Manderson - an inactive director whose contract began on 15 Feb 2000 and was terminated on 01 Dec 2007.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (registered address),
Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (service address),
Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (shareregister address),
Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (office address) among others.
Edelweiss Investments Limited had been using 75 Ghuznee Street, Wellington as their registered address until 25 Jun 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Office address used from 03 Sep 2020

Address #5: Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Office & delivery & shareregister address used from 16 Sep 2023

Address #6: Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 25 Sep 2023

Principal place of activity

31 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 75 Ghuznee Street, Wellington, 6011 New Zealand

Registered address used from 01 Oct 2009 to 25 Jun 2020

Address #2: 75 Ghuznee Street, Level 4, Wellington 6011 New Zealand

Physical address used from 01 Oct 2009 to 25 Jun 2020

Address #3: 52 Willis Street, Level 2, Wellington

Physical address used from 11 Dec 2007 to 01 Oct 2009

Address #4: 52 Willis Street, Level 2, Wellington

Registered address used from 26 Nov 2007 to 01 Oct 2009

Address #5: 51 Taylors Mistake, Sumner

Physical address used from 28 Aug 2006 to 28 Aug 2006

Address #6: 51 Taylor Mistake, Sumner

Physical address used from 28 Aug 2006 to 11 Dec 2007

Address #7: 51 Taylors Mistake, Sumner

Registered address used from 28 Aug 2006 to 26 Nov 2007

Address #8: 10 Revelation Drive, Sumner, Christchurch

Registered & physical address used from 10 Oct 2002 to 28 Aug 2006

Address #9: 330a The Terrace, Wellington

Registered address used from 12 Apr 2000 to 10 Oct 2002

Address #10: 330a The Terrace, Wellington

Physical address used from 15 Feb 2000 to 10 Oct 2002

Contact info
64 21535 510
07 Sep 2018 Phone
diessl@xtra.co.nz
03 Sep 2020 information
pjdiessl@gmail.com
03 Sep 2020 information
diessl@xtra.co.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mk Trustee (p E & C L Diessl) Limited
Shareholder NZBN: 9429041469293
Wellington Central
Wellington
6011
New Zealand
Director Diessl, Peter Jakob Ernst Heinrich Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Diessl, Peter Jakob Ernst Heinrich Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tirol Nominees Limited
Shareholder NZBN: 9429038912450
Company Number: 566859
Wellington
Entity Tirol Nominees Limited
Shareholder NZBN: 9429038912450
Company Number: 566859
Individual Manderson, Sandra Joy Wellington
Other P Diessl (no 2) Trust Mount Victoria
Wellington
6011
New Zealand
Directors

Peter Jakob Ernst Heinrich Diessl - Director

Appointment date: 09 Nov 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Jun 2020

Address: Wellington, 6011 New Zealand

Address used since 02 Sep 2011


Sandra Joy Manderson - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 01 Dec 2007

Address: Sumner,

Address used since 20 Aug 2006

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