General information
Edgell Investments Limited
Type: NZ Limited Company (Ltd)9429039097132
New Zealand Business Number
510926
Company Number
Registered
Company Status
Edgell Investments Limited (NZBN 9429039097132) was launched on 07 Jun 1991. 4 addresses are currently in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, up until 13 Jun 2011. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & service & registered | 13 Jun 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randell Mason Edgell
Chatswood, Auckland, 0626
Address used since 02 Jun 2011 |
Director | 07 Jun 1991 - current |
|
Janice Fay Edgell
Chatswood, Auckland, 0626
Address used since 02 Jun 2011 |
Director | 07 Jun 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 14 Jun 2010 - 13 Jun 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland | Physical & registered | 28 Jun 2002 - 14 Jun 2010 |
| 17 Anzac Street, Takapuna | Registered | 01 Mar 2001 - 28 Jun 2002 |
| 17 Anzac Avenue, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 01 Mar 2001 - 28 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgell, Randell Mason Individual |
Auckland, Jointly With J Edgell G Wilson 0626 |
07 Jun 1991 - 22 Jul 2022 |
|
Edgell, Randell Mason Individual |
Auckland, Jointly With J Edgell G Wilson 0626 |
07 Jun 1991 - 22 Jul 2022 |
|
Edgell, Randell Mason Individual |
Auckland, Jointly With J Edgell G Wilson 0626 |
07 Jun 1991 - 22 Jul 2022 |
|
Edgell, Janice Fay Individual |
Chatswood Auckland 0626 |
07 Jun 1991 - 22 Jul 2022 |
|
Edgell, Janice Fay Individual |
Chatswood Auckland 0626 |
07 Jun 1991 - 22 Jul 2022 |
|
Edgell, Janice Fay Individual |
Chatswood Auckland 0626 |
07 Jun 1991 - 22 Jul 2022 |
|
Wilson, Greville Christopher Individual |
Herne Bay Auckland 1011, Jointly With R & J Edgell |
07 Jun 1991 - 22 Jul 2022 |
Location
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Knoben Limited 1st Floor |
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Econest Limited 1st Floor, 2 Burns Ave |
|
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|
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