Aedifica Investments Limited, a registered company, was incorporated on 12 Dec 2014. 9429041538654 is the NZ business number it was issued. The company has been managed by 2 directors: Francois Marie Gilbert Beziac - an active director whose contract began on 12 Dec 2014,
Carole Christine Legendre Beziac - an active director whose contract began on 22 Apr 2022.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Aedifica Investments Limited had been using Level 2, 11-17 Church Street, Queenstown as their physical address up until 03 May 2022.
More names used by the company, as we managed to find at BizDb, included: from 10 Dec 2014 to 22 Apr 2022 they were called Aedifica Nz Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, 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.
Previous addresses
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Jul 2015 to 03 May 2022
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 12 Dec 2014 to 22 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comac Nominees No. 23 Limited Shareholder NZBN: 9429049472813 |
Castor Bay Auckland 0620 New Zealand |
01 May 2022 - |
| Individual | Beziac, Carole Christine |
Takapuna Auckland 0622 New Zealand |
12 Dec 2014 - |
| Director | Beziac, Francois Marie Gilbert |
Takapuna Auckland 0622 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 |
Grey Lynn Auckland 1021 New Zealand |
12 Dec 2014 - 25 Nov 2020 |
| Entity | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 |
Grey Lynn Auckland 1021 New Zealand |
12 Dec 2014 - 25 Nov 2020 |
Francois Marie Gilbert Beziac - Director
Appointment date: 12 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jul 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 30 May 2016
Carole Christine Legendre Beziac - Director
Appointment date: 22 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jul 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 22 Apr 2022
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