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AEDIFICA INVESTMENTS LIMITED
Company Number
5532167
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429041538654
Registered Address
Lockhart O'Shea Limited, 11 Galatos Street, Auckland Central, Auckland
1010
NZ
Annual Return Last Made Up Date
2023-07-17T14:27:33.000+1200
Previous Names
AEDIFICA NZ LIMITED
Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for AEDIFICA INVESTMENTS LIMITED
17 Jul 2023
Annual Return Filed
view
8 Jul 2022
Particulars of Director
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8 Jul 2022
Particulars of Director
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8 Jul 2022
Particulars of Shareholding
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7 Jul 2022
Annual Return Filed
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2 May 2022
Director Consent
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2 May 2022
Particulars of Director
view
1 May 2022
Particulars of Shareholding
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see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
4 Dec 2023
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Corporate Grouping
User Contributed
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Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429041538654
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Francois Marie Gilbert BEZIAC (New Zealand), Carole Christine BEZIAC (New Zealand), and
COMAC NOMINEES NO. 23 LIMITED
(New Zealand)
100
n/a
details
Francois Marie Gilbert BEZIAC and Carole Christine BEZIAC
100
n/a
details
Francois Marie Gilbert BEZIAC and Carole Christine BEZIAC
100
n/a
details
SWL TRUSTEE COMPANY (2014) LIMITED
(New Zealand)
100
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
PUKEKOHE GP LIMITED
(New Zealand)
20
n/a
details
NFK INFRASTRUCTURE LIMITED
(New Zealand)
250
n/a
details
NFK GENERAL PARTNER LIMITED
(New Zealand)
250
n/a
details
SCOTT POINT ESTATE (GP) LIMITED
(New Zealand)
251
n/a
details
AEDIFICE COMMERCIAL LIMITED
(New Zealand)
1000
n/a
details
See all (47 records)
Total Shares
Number
Share Class
100
details