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 21 Mar 2024), 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edgell, Randell Mason |
Auckland, Jointly With J Edgell G Wilson 0626 New Zealand |
07 Jun 1991 - 22 Jul 2022 |
Individual | Edgell, Randell Mason |
Auckland, Jointly With J Edgell G Wilson 0626 New Zealand |
07 Jun 1991 - 22 Jul 2022 |
Individual | Edgell, Randell Mason |
Auckland, Jointly With J Edgell G Wilson 0626 New Zealand |
07 Jun 1991 - 22 Jul 2022 |
Individual | Edgell, Janice Fay |
Chatswood Auckland 0626 New Zealand |
07 Jun 1991 - 22 Jul 2022 |
Individual | Edgell, Janice Fay |
Chatswood Auckland 0626 New Zealand |
07 Jun 1991 - 22 Jul 2022 |
Individual | Edgell, Janice Fay |
Chatswood Auckland 0626 New Zealand |
07 Jun 1991 - 22 Jul 2022 |
Individual | Wilson, Greville Christopher |
Herne Bay Auckland 1011, Jointly With R & J Edgell New Zealand |
07 Jun 1991 - 22 Jul 2022 |
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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