Edifice Investments Limited, a registered company, was incorporated on 02 May 2017. 9429046105868 is the NZ business identifier it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been supervised by 2 directors: Riby Thomas - an active director whose contract started on 02 May 2017,
Philip Kurian - an active director whose contract started on 02 May 2017.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 5 Green Lane, Pukekohe, Pukekohe, 2120 (types include: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kurian, Philip |
Pukekohe Pukekohe 2120 New Zealand |
02 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thomas, Riby |
Pukekohe Pukekohe 2120 New Zealand |
02 May 2017 - |
Riby Thomas - Director
Appointment date: 02 May 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Dec 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 May 2017
Philip Kurian - Director
Appointment date: 02 May 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Dec 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 May 2017
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