General information

Edenson Investments Limited

Type: NZ Limited Company (Ltd)
9429036671526
New Zealand Business Number
1180457
Company Number
Registered
Company Status

Edenson Investments Limited (issued an NZ business number of 9429036671526) was registered on 17 Dec 2001. 2 addresses are currently in use by the company: 108 Thompson Road, Rd 10, Hastings, 4180 (type: physical, service). 108 Thompson Road, Rd 2, Hastings had been their physical address, up to 17 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Falls, Leslie Stauffer (a director) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Falls, John Edward Ashton (an individual) - located at Rd 10, Hastings. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
108 Thompson Road, Rd 10, Hastings, 4180 Physical & service & registered 17 Jul 2013
Directors
Name and Address Role Period
John Edward Ashton Falls
Rd 10, Hastings, 4180
Address used since 16 Aug 2022
Rd 2, Hastings, 4172
Address used since 17 Dec 2001
Director 17 Dec 2001 - current
Leslie Stauffer Falls
Rd 10, Hastings, 4180
Address used since 09 Jul 2013
Director 09 Jun 2009 - current
Addresses
Previous address Type Period
108 Thompson Road, Rd 2, Hastings Physical & registered 17 Dec 2001 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Falls, Leslie Stauffer
Director
Rd 10
Hastings
4180
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Falls, John Edward Ashton
Individual
Rd 10
Hastings
4180
17 Dec 2001 - current
Location
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