General information
Edison Investments Limited
Type: NZ Limited Company (Ltd)9429040615271
New Zealand Business Number
75674
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Edison Investments Limited (issued a New Zealand Business Number of 9429040615271) was registered on 03 Dec 1968. 10 addresess are in use by the company: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). 495 Lake Road, Takapuna, Auckland had been their registered address, until 13 Jun 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
The J A Howard Trust (an other) located at Auckland Central, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the classification the ABS issued Edison Investments Limited. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Other (Address for Records) | 29 Apr 2004 |
| 15 Cook Street, Shop E. Cook Street Plaza, Howick. Auckland, 2014 | Other (Address for Records) | 22 Jul 2011 |
| 495 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 14 Jan 2019 |
| Po Box 1934, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
Contact info
64 800 878782
Phone (Phone)
Accounting.Team@pgtrust.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Janet Clare
Papamoa Beach, Tauranga, 3118
Address used since 17 Jun 2014 |
Director | 01 Apr 2002 - current |
|
Yunus Ahmad Hamid Hanif
Avondale, Auckland, 0600
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Feb 2017 |
|
Lorraine Gay Adams
Birkenhead, Auckland, 0626
Address used since 03 May 2001 |
Director | 03 May 2001 - 21 Aug 2014 |
|
Alfred James Sullivan
53 Golden Four Drive, Bilinga Queensland 4225, Australia,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Mar 2002 |
|
David Michael Basham
Oneroa, Waiheke Island,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 03 May 2001 |
|
June Audrey Howard
Mt Wellington, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 04 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1934, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 05 Jun 2019 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Jun 2019 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 16 Jun 2020 |
Principal place of activity
| Level 8, 191 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 495 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Jan 2019 - 13 Jun 2019 |
| 15 Cook Street, Shop E. Cook Street Plaza, Howick. Auckland, 2014 | Physical & registered | 01 Aug 2011 - 22 Jan 2019 |
| 2a/63 Picton Street, Howick, Auckland, 2014 | Physical & registered | 09 May 2011 - 01 Aug 2011 |
| 2a/63 Picton Street, Howick, Manukau 2014 | Physical & registered | 15 Apr 2010 - 09 May 2011 |
| 2a/ 63 Picton St, Howick, Auckland | Physical | 29 Jun 2009 - 15 Apr 2010 |
| 2a/63 Picton St, Howick | Registered | 29 Jun 2009 - 15 Apr 2010 |
| Level 7 Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 06 May 2004 - 29 Jun 2009 |
| Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland | Physical | 10 Jul 2000 - 06 May 2004 |
| 105 Queen Street, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| 105 Queen Street, Auckland | Registered | 05 Jul 2000 - 06 May 2004 |
| 487 Parnell Road, Parnell, Auckland | Registered | 15 Aug 1995 - 05 Jul 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The J A Howard Trust Other (Other) |
Auckland Central Auckland 1010 |
05 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
03 Dec 1968 - 05 Jun 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
03 Dec 1968 - 05 Jun 2019 |
Location
Companies nearby
 |
Barrel Inn Limited Unit 1, 15 Cook Street |
|
Saikripa Investments Limited 15 Cook Street |
|
Tlong Limited Unit 8, 15 Cook Street |
|
Yoshi Sushi Bar Limited Unit 7, 15 Cook Street |
|
Richard Pereira Limited 13 Cook Street |
|
Howick Village Dental Centre Limited 13 Cook Street |
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