Edwant Investments Limited (issued an NZ business number of 9429033654713) was incorporated on 22 Jan 2007. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, until 17 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Scholten, Anatoly (an individual) located at St Johns, Auckland 1072. Businesscheck's database was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service | 29 Nov 2012 |
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 17 Apr 2013 |
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
Anatoly Scholten
Saint Johns, Auckland, 1072
Address used since 19 Apr 2010 |
Director | 22 Jan 2007 - current |
Elena Scholten
Saint Johns, Auckland, 1072
Address used since 19 Apr 2010 |
Director | 22 Jan 2007 - 12 Apr 2018 |
Previous address | Type | Period |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 29 Nov 2012 - 17 Apr 2013 |
187 Pakuranga Road, Pakuranga, Manukau, 2010 | Registered & physical | 15 Apr 2011 - 29 Nov 2012 |
187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 28 Apr 2009 - 15 Apr 2011 |
187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 23 Apr 2008 - 28 Apr 2009 |
Stanford Foster Limited, 187a Pakuranga Road, Pakuranga, Auckland | Registered & physical | 22 Jan 2007 - 23 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Scholten, Anatoly Individual |
St Johns Auckland 1072 |
22 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Scholten, Elena Individual |
St Johns Auckland 1072 |
22 Jan 2007 - 19 May 2021 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |