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Aedifice Limited

Type: NZ Limited Company (Ltd)
9429031220453
NZBN
3269528
Company Number
Registered
Company Status
Current address
Level 2
11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 23 Sep 2015

Aedifice Limited was started on 10 Feb 2011 and issued an NZ business number of 9429031220453. This registered LTD company has been managed by 4 directors: Francois Marie Gilbert Beziac - an active director whose contract began on 17 Oct 2014,
Rene Heremana Malmezac - an active director whose contract began on 24 Jul 2015,
Kieran Edward Doe - an active director whose contract began on 13 Oct 2021,
Stephen Derek Rutherford - an inactive director whose contract began on 10 Feb 2011 and was terminated on 24 Jul 2015.
According to our database (updated on 15 Mar 2024), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Until 23 Sep 2015, Aedifice Limited had been using Level 5, 57 Symonds Street, Auckland as their physical address.
BizDb found old names for this company: from 20 Nov 2014 to 12 Oct 2021 they were called Aedifice Limited, from 20 Nov 2014 to 20 Nov 2014 they were called Aedifice Queenstown Limited and from 10 Feb 2011 to 20 Nov 2014 they were called No 12 Trustee Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Mdev-Nz Limited (an entity) located at Queenstown, Queenstown postcode 9300.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Beziac, Carole Christine - located at Takapuna, Auckland,
Beziac, Francois Marie Gilbert - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 28 Oct 2014 to 23 Sep 2015

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 10 Sep 2014 to 23 Sep 2015

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 10 Feb 2011 to 10 Sep 2014

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 10 Feb 2011 to 28 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Mdev-nz Limited
Shareholder NZBN: 9429041724415
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Beziac, Carole Christine Takapuna
Auckland
0622
New Zealand
Director Beziac, Francois Marie Gilbert Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Company Number: 4926459
Entity Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Company Number: 4926459
Grey Lynn
Auckland
1021
New Zealand
Individual Rutherford, Stephen Derek St Heliers
Auckland
1071
New Zealand
Individual Rutherford, Stephen Derek St Heliers
Auckland
1071
New Zealand
Director Stephen Derek Rutherford St Heliers
Auckland
1071
New Zealand
Director Stephen Derek Rutherford St Heliers
Auckland
1071
New Zealand
Other North Nz Property Pte. Limited
Company Number: 200905412E
Directors

Francois Marie Gilbert Beziac - Director

Appointment date: 17 Oct 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Jul 2022

Address: Waiake, Auckland, 0630 New Zealand

Address used since 30 May 2016


Rene Heremana Malmezac - Director

Appointment date: 24 Jul 2015

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 04 Aug 2020

Address: 3 Rue Henri Wetta, Val Plaisance, Noumea, 98800 New Caledonia

Address used since 24 Jul 2015


Kieran Edward Doe - Director

Appointment date: 13 Oct 2021

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 13 Oct 2021


Stephen Derek Rutherford - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 24 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

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