General information

Edwant Investments Limited

Type: NZ Limited Company (Ltd)
9429033654713
New Zealand Business Number
1901844
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scholten, Anatoly
Individual
St Johns
Auckland 1072
22 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Scholten, Elena
Individual
St Johns
Auckland 1072
22 Jan 2007 - 19 May 2021
Location
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