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Edifice Investments Limited

Type: NZ Limited Company (Ltd)
9429046105868
NZBN
6276387
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
147l Glengarry Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 02 May 2017
5 Green Lane
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 16 Dec 2024

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kurian, Philip Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Riby Pukekohe
Pukekohe
2120
New Zealand
Directors

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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