Edelweiss Country Estate Limited

Edelweiss Country Estate Limited was incorporated on 11 Oct 1966 and issued a business number of 9429040902593. The registered LTD company has been supervised by 6 directors: Karl Leopold Zuba - an active director whose contract began on 22 May 1987,
Karl Simonlehner - an active director whose contract began on 26 Apr 2025,
Gottfreid Possegger - an inactive director whose contract began on 22 May 1987 and was terminated on 27 Apr 2024,
Joseph Simonlehner - an inactive director whose contract began on 16 Nov 1993 and was terminated on 11 May 2016,
Alois Tiefenbacher - an inactive director whose contract began on 21 May 1987 and was terminated on 28 May 1996.
According to BizDb's information (last updated on 10 May 2025), this company uses 3 addresses: 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 (registered address),
3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 (service address),
483 Paekakariki Hill Road, Rd 1, Porirua, 5381 (physical address).
Up to 14 May 2025, Edelweiss Country Estate Limited had been using 483 Paekakariki Hill Road, Rd 1, Porirua as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Zuba, Karl Leopold (an individual) located at Titahi Bay, Wellington.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Simonlehner, Karl - located at Rd 1, Porirua.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Possegger, Gottfreid, located at Rd 1, Porirua (an individual).

Previous addresses

Address #1: 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Registered address used from 09 Jun 2022 to 14 May 2025

Address #2: 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Service address used from 09 Jun 2022 to 13 May 2025

Address #3: 128 Johnsonville Road, Wellington 4 New Zealand

Physical & registered address used from 01 Jul 1997 to 09 Jun 2022

Previous Shareholders

Karl Leopold Zuba - Director

Appointment date: 22 May 1987

Karl Simonlehner - Director

Appointment date: 26 Apr 2025

Gottfreid Possegger - Director (Inactive)

Appointment date: 22 May 1987

Termination date: 27 Apr 2024

Joseph Simonlehner - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 11 May 2016

Alois Tiefenbacher - Director (Inactive)

Appointment date: 21 May 1987

Termination date: 28 May 1996

Franz Hozler - Director (Inactive)

Appointment date: 22 May 1987

Termination date: 28 May 1996