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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 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).

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: 22 Jun 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
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, 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
Individual Edgell, Janice Fay Chatswood
Auckland
0626
New Zealand
Individual Wilson, Greville Christopher Herne Bay
Auckland 1011, Jointly With R & J Edgell

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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