Edison Investments Limited, a registered company, was incorporated on 03 Dec 1968. 9429040615271 is the number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company was categorised. This company has been run by 6 directors: Alison Janet Clare - an active director whose contract started on 01 Apr 2002,
Yunus Ahmad Hamid Hanif - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Feb 2017,
Lorraine Gay Adams - an inactive director whose contract started on 03 May 2001 and was terminated on 21 Aug 2014,
Alfred James Sullivan - an inactive director whose contract started on 02 Apr 1992 and was terminated on 31 Mar 2002,
David Michael Basham - an inactive director whose contract started on 01 Mar 1996 and was terminated on 03 May 2001.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 7 addresses the company registered, specifically: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Edison Investments Limited had been using 495 Lake Road, Takapuna, Auckland as their registered address up until 13 Jun 2019.
A single entity controls all company shares (exactly 10000 shares) - The J A Howard Trust - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Po Box 1934, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 05 Jun 2019
Address #5: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Shareregister & other (Address For Share Register) address used from 05 Jun 2019
Address #6: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 13 Jun 2019
Address #7: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 16 Jun 2020
Principal place of activity
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 495 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jan 2019 to 13 Jun 2019
Address #2: 15 Cook Street, Shop E. Cook Street Plaza, Howick. Auckland, 2014 New Zealand
Physical & registered address used from 01 Aug 2011 to 22 Jan 2019
Address #3: 2a/63 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 09 May 2011 to 01 Aug 2011
Address #4: 2a/63 Picton Street, Howick, Manukau 2014 New Zealand
Physical & registered address used from 15 Apr 2010 to 09 May 2011
Address #5: 2a/ 63 Picton St, Howick, Auckland
Physical address used from 29 Jun 2009 to 15 Apr 2010
Address #6: 2a/63 Picton St, Howick
Registered address used from 29 Jun 2009 to 15 Apr 2010
Address #7: Level 7 Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 06 May 2004 to 29 Jun 2009
Address #8: Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland
Physical address used from 10 Jul 2000 to 06 May 2004
Address #9: 105 Queen Street, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address #10: 105 Queen Street, Auckland
Registered address used from 05 Jul 2000 to 06 May 2004
Address #11: 487 Parnell Road, Parnell, Auckland
Registered address used from 15 Aug 1995 to 05 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | The J A Howard Trust |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 1968 - 05 Jun 2019 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 1968 - 05 Jun 2019 |
Alison Janet Clare - Director
Appointment date: 01 Apr 2002
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 17 Jun 2014
Yunus Ahmad Hamid Hanif - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Feb 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 07 Sep 2015
Lorraine Gay Adams - Director (Inactive)
Appointment date: 03 May 2001
Termination date: 21 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 May 2001
Alfred James Sullivan - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 31 Mar 2002
Address: 53 Golden Four Drive, Bilinga Queensland 4225, Australia,
Address used since 02 Apr 1992
David Michael Basham - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 03 May 2001
Address: Oneroa, Waiheke Island,
Address used since 01 Mar 1996
June Audrey Howard - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 04 Mar 1993
Address: Mt Wellington, Auckland,
Address used since 02 Apr 1992
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