General information

Edwards & Mateljan Investments Limited

Type: NZ Limited Company (Ltd)
9429034754290
New Zealand Business Number
1637230
Company Number
Registered
Company Status

Edwards & Mateljan Investments Limited (NZBN 9429034754290) was registered on 18 May 2005. 2 addresses are in use by the company: 141 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 271A Kepa Road, Mission Bay, Auckland had been their registered address, until 16 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Edwards, Hoani (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mateljan, Natasha (an individual) - located at Saint Johns, Auckland. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
141 Norman Lesser Drive, Saint Johns, Auckland, 1072 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
Hoani Edwards
Saint Johns, Auckland, 1072
Address used since 08 Jun 2021
Mission Bay, Auckland, 1071
Address used since 19 Aug 2016
Director 18 May 2005 - current
Natasha Mateljan
Saint Johns, Auckland, 1072
Address used since 08 Jun 2021
Mission Bay, Auckland, 1071
Address used since 19 Aug 2016
Director 18 May 2005 - current
Addresses
Previous address Type Period
271a Kepa Road, Mission Bay, Auckland, 1071 Registered & physical 29 Aug 2016 - 16 Jun 2021
32a Church Road, Mangere Bridge, Auckland, 2022 Physical & registered 27 Nov 2013 - 29 Aug 2016
437 Remuera Road, Remuera, Auckland, 1050 Physical & registered 01 Nov 2012 - 27 Nov 2013
84a Muir Avenue, Mangere Bridge, Auckland, 2022 Registered 11 Nov 2011 - 01 Nov 2012
67a Muir Ave, Mangere Bridge, Auckland Registered 16 Jun 2009 - 11 Nov 2011
67a Muir Ave, Mangere Bridge, Auckland Physical 16 Jun 2009 - 01 Nov 2012
50 Lingarth Street, Remuera, Auckland Registered & physical 28 Mar 2008 - 16 Jun 2009
59 Benson Road, Remuera, Auckland Registered & physical 17 Nov 2006 - 28 Mar 2008
36 Church Road, Mangere Bridge, Auckland Physical & registered 18 May 2005 - 17 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Hoani
Individual
Saint Johns
Auckland
1072
18 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mateljan, Natasha
Individual
Saint Johns
Auckland
1072
18 May 2005 - current
Location
Companies nearby