General information

Edex Investments Limited

Type: NZ Limited Company (Ltd)
9429037170530
New Zealand Business Number
1057044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Edex Investments Limited (issued an NZ business number of 9429037170530) was registered on 14 Aug 2000. 5 addresess are currently in use by the company: 558 Mount Barker Road, Wanaka, 9382 (type: postal, office). 558 Mt Barker Road, Wanaka had been their registered address, up until 01 Apr 2016. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (1 per cent of shares), namely:
Mckay, Robin Leslie (an individual) located at Milford. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 4900 shares); it includes
Levene, Elizabeth Anna (an individual) - located at Milford, North Shore City,
Davenports Harbour Trustee (2010) Limited (an entity) - located at Albany, North Shore, Auckland, Null,
Mckay, Robin Leslie (an individual) - located at Milford. The 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Mckay, Elizabeth Anna, located at Milford (an individual). "Financial asset investing" (business classification K624010) is the category the ABS issued Edex Investments Limited. Our information was updated on 16 Feb 2024.

Current address Type Used since
558 Mount Barker Road, Wanaka, 9382 Physical & service 16 Mar 2016
558 Mount Barker Road, Wanaka, 9382 Registered 01 Apr 2016
558 Mount Barker Road, Wanaka, 9382 Postal & office & delivery 05 Mar 2020
Contact info
64 274 500552
Phone (Phone)
rob@assess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rob@assess.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robin Leslie Mckay
Mt Barker, Wanaka, 9382
Address used since 02 Mar 2016
Director 14 Aug 2000 - current
Elizabeth Anna Mckay
Mt Barker, Wanaka, 9382
Address used since 10 Mar 2019
Mt Barker, Wanaka, 9382
Address used since 02 Mar 2016
Director 14 Aug 2000 - current
Addresses
Principal place of activity
558 Mount Barker Road , Wanaka , 9382
Previous address Type Period
558 Mt Barker Road, Wanaka, 9382 Registered 10 Mar 2016 - 01 Apr 2016
558 Mt Barker Road, Wanaka, 9382 Physical 10 Mar 2016 - 16 Mar 2016
27 Cecil Road, Milford, Auckland, 0620 Registered & physical 14 Aug 2000 - 10 Mar 2016
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckay, Robin Leslie
Individual
Milford
14 Aug 2000 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Levene, Elizabeth Anna
Individual
Milford
North Shore City
0620
27 Oct 2010 - current
Davenports Harbour Trustee (2010) Limited
Shareholder NZBN: 9429031714730
Entity (NZ Limited Company)
Albany
North Shore, Auckland
Null
27 Oct 2010 - current
Mckay, Robin Leslie
Individual
Milford
14 Aug 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mckay, Elizabeth Anna
Individual
Milford
14 Aug 2000 - current
Location
Companies nearby
Similar companies
Alipine Limited
45 Faulks Terrace
Red River Ranch Limited
21 Brownston Street
Merlot Holdings Limited
15b Rimu Lane
Alpine Group Limited
8 Urquhart Place
Gladstone Limited
393 Gladstone Road
Central Lakes Direct Limited
190 Waenga Drive