General information

Aedificon Limited

Type: NZ Limited Company (Ltd)
9429031578868
New Zealand Business Number
2454488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Aedificon Limited (issued an NZ business number of 9429031578868) was started on 12 Apr 2010. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 29 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Naylor, Larisa (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Naylor, Paul (an individual) - located at Rd 1, Howick. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Aedificon Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Contact info
64 21 703223
Phone (Phone)
paul@studiod4.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Naylor
Rd 1, Howick, 2571
Address used since 05 Sep 2012
Director 12 Apr 2010 - current
Addresses
Principal place of activity
Level 7, 53 Fort Street , Auckland , 1010
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 12 Apr 2010 - 29 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 12 Apr 2010 - 28 Feb 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Naylor, Larisa
Individual
Rd 1
Howick
2571
12 Apr 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Naylor, Paul
Individual
Rd 1
Howick
2571
12 Apr 2010 - current
Location
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