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Aedifex Limited

Type: NZ Limited Company (Ltd)
9429041764824
NZBN
5698732
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1152
New Zealand
Physical & registered address used since 17 Mar 2020

Aedifex Limited was registered on 27 May 2015 and issued a New Zealand Business Number of 9429041764824. This registered LTD company has been run by 2 directors: Timothy Robert Jones - an active director whose contract began on 27 May 2015,
Anna Louisa Palairet - an inactive director whose contract began on 27 May 2015 and was terminated on 05 Jul 2016.
As stated in BizDb's data (updated on 01 Apr 2022), this company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1152 (category: physical, registered).
Until 17 Mar 2020, Aedifex Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anna Palairet (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy Jones - located at Mount Albert, Auckland. Aedifex Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Principal place of activity

47 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jan 2020 to 17 Mar 2020

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 23 Nov 2016 to 24 Jan 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 May 2015 to 23 Nov 2016

Contact info
64 21 894174
Phone
tim@halifaxbuild.co.nz
Email
www.halifaxbuild.co.nz
Website
www.halifaxbuild.conz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anna Louisa Palairet Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Timothy Robert Jones Mount Albert
Auckland
1025
New Zealand
Directors

Timothy Robert Jones - Director

Appointment date: 27 May 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 May 2015


Anna Louisa Palairet - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 05 Jul 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 May 2015

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