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General information

Aedifica Investments Limited

Type: NZ Limited Company (Ltd)
9429041538654
New Zealand Business Number
5532167
Company Number
Registered
Company Status

Aedifica Investments Limited (issued an NZ business identifier of 9429041538654) was incorporated on 12 Dec 2014. 2 addresses are currently in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 11-17 Church Street, Queenstown had been their physical address, until 03 May 2022. Aedifica Investments Limited used other names, namely: Aedifica Nz Limited from 10 Dec 2014 to 22 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Comac Nominees No. 23 Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Beziac, Carole Christine (an individual) located at Takapuna, Auckland postcode 0622,
Beziac, Francois Marie Gilbert (a director) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
11 Galatos Street, Auckland Central, Auckland, 1010 Registered & physical & service 03 May 2022
Last updated:
Directors
Name and Address Role Period
Francois Marie Gilbert Beziac
Takapuna, Auckland, 0622
Address used since 08 Jul 2022
Takapuna, Auckland, 0622
Address used since 13 Jul 2021
Waiake, Auckland, 0630
Address used since 30 May 2016
Director 12 Dec 2014 - current
Carole Christine Legendre Beziac
Takapuna, Auckland, 0622
Address used since 08 Jul 2022
Waiake, Auckland, 0630
Address used since 22 Apr 2022
Director 22 Apr 2022 - current
Addresses
Previous address Type Period
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 22 Jul 2015 - 03 May 2022
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 12 Dec 2014 - 22 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Comac Nominees No. 23 Limited
Shareholder NZBN: 9429049472813
Entity (NZ Limited Company) 		Castor Bay
Auckland
0620 		01 May 2022 - current
Beziac, Carole Christine
Individual 		Takapuna
Auckland
0622 		12 Dec 2014 - current
Beziac, Francois Marie Gilbert
Director 		Takapuna
Auckland
0622 		12 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Company Number: 4926459
Entity 		Grey Lynn
Auckland
1021 		12 Dec 2014 - 25 Nov 2020
Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Company Number: 4926459
Entity 		Grey Lynn
Auckland
1021 		12 Dec 2014 - 25 Nov 2020
Location
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