General information

Aedifex Limited

Type: NZ Limited Company (Ltd)
9429041764824
New Zealand Business Number
5698732
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Aedifex Limited (New Zealand Business Number 9429041764824) was started on 27 May 2015. 1 address is currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1152 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 17 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anna Palairet (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Timothy Jones (a director) - located at Mount Albert, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the Australian Bureau of Statistics issued Aedifex Limited. Businesscheck's database was last updated on 01 Apr 2022.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1152 Physical & registered 17 Mar 2020
Contact info
64 21 894174
Phone (Phone)
tim@halifaxbuild.co.nz
Email
www.halifaxbuild.co.nz
Website
www.halifaxbuild.conz
Website
Directors
Name and Address Role Period
Timothy Robert Jones
Mount Albert, Auckland, 1025
Address used since 09 Mar 2020
Mount Albert, Auckland, 1025
Address used since 27 May 2015
Director 27 May 2015 - current
Anna Louisa Palairet
Mount Albert, Auckland, 1025
Address used since 27 May 2015
Director 27 May 2015 - 05 Jul 2016
Addresses
Principal place of activity
47 Kitenui Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 24 Jan 2020 - 17 Mar 2020
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 23 Nov 2016 - 24 Jan 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 27 May 2015 - 23 Nov 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anna Louisa Palairet
Individual
Mount Albert
Auckland
1025
27 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Timothy Robert Jones
Director
Mount Albert
Auckland
1025
27 May 2015 - current
Location
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