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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Mdev-nz Limited Shareholder NZBN: 9429041724415 |
Queenstown Queenstown 9300 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Beziac, Carole Christine |
Takapuna Auckland 0622 New Zealand |
19 Aug 2015 - |
Director | Beziac, Francois Marie Gilbert |
Takapuna Auckland 0622 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 |
19 Aug 2015 - 27 Nov 2020 | |
Entity | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 |
Grey Lynn Auckland 1021 New Zealand |
19 Aug 2015 - 27 Nov 2020 |
Individual | Rutherford, Stephen Derek |
St Heliers Auckland 1071 New Zealand |
10 Feb 2011 - 26 May 2011 |
Individual | Rutherford, Stephen Derek |
St Heliers Auckland 1071 New Zealand |
17 Oct 2014 - 19 Aug 2015 |
Director | Stephen Derek Rutherford |
St Heliers Auckland 1071 New Zealand |
10 Feb 2011 - 26 May 2011 |
Director | Stephen Derek Rutherford |
St Heliers Auckland 1071 New Zealand |
17 Oct 2014 - 19 Aug 2015 |
Other | North Nz Property Pte. Limited Company Number: 200905412E |
26 May 2011 - 17 Oct 2014 |
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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