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Edgell Investments Limited

Type: NZ Limited Company (Ltd)
9429039097132
NZBN
510926
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 13 Jun 2011
Suite1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Edgell Investments Limited was incorporated on 07 Jun 1991 and issued a business number of 9429039097132. This registered LTD company has been managed by 2 directors: Randell Mason Edgell - an active director whose contract began on 07 Jun 1991,
Janice Fay Edgell - an active director whose contract began on 07 Jun 1991.
As stated in our information (updated on 05 Jun 2025), this company registered 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service).
Up to 13 Jun 2011, Edgell Investments Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address.
A total of 1000 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 14 Jun 2010 to 13 Jun 2011

Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland

Physical & registered address used from 28 Jun 2002 to 14 Jun 2010

Address #3: 17 Anzac Street, Takapuna

Registered address used from 01 Mar 2001 to 28 Jun 2002

Address #4: 17 Anzac Avenue, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #5: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 28 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Greville Christopher Herne Bay
Auckland 1011, Jointly With R & J Edgell

New Zealand
Individual Edgell, Randell Mason Auckland, Jointly With J
Edgell G Wilson
0626
New Zealand
Individual Edgell, Randell Mason Auckland, Jointly With J
Edgell G Wilson
0626
New Zealand
Individual Edgell, Janice Fay Chatswood
Auckland
0626
New Zealand
Individual Edgell, Randell Mason Auckland, Jointly With J
Edgell G Wilson
0626
New Zealand
Individual Edgell, Janice Fay Chatswood
Auckland
0626
New Zealand
Individual Edgell, Janice Fay Chatswood
Auckland
0626
New Zealand
Directors

Randell Mason Edgell - Director

Appointment date: 07 Jun 1991

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 02 Jun 2011


Janice Fay Edgell - Director

Appointment date: 07 Jun 1991

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 02 Jun 2011

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