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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anna Louisa Palairet |
Mount Albert Auckland 1025 New Zealand |
27 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Timothy Robert Jones |
Mount Albert Auckland 1025 New Zealand |
27 May 2015 - |
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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