Edelweiss Investments Limited
Type: NZ Limited Company (Ltd)Edelweiss Investments Limited (issued a business number of 9429037390082) was launched on 15 Feb 2000. 10 addresess are in use by the company: Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, service). 75 Ghuznee Street, Wellington had been their registered address, until 25 Jun 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (1% of shares), namely:
Mk Trustee (P E & C L Diessl) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Diessl, Peter Jakob Ernst Heinrich (a director) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Diessl, Peter Jakob Ernst Heinrich (a director) - located at Mount Victoria, Wellington. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Edelweiss Investments Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Delivery | 19 Sep 2019 |
| Po Box 9395, Marion Square, Wellington, 6141 | Postal | 19 Sep 2019 |
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 25 Jun 2020 |
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Office | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jakob Ernst Heinrich Diessl
Mount Victoria, Wellington, 6011
Address used since 17 Jun 2020
Wellington, 6011
Address used since 02 Sep 2011 |
Director | 09 Nov 2007 - current |
|
Sandra Joy Manderson
Sumner,
Address used since 20 Aug 2006 |
Director | 15 Feb 2000 - 01 Dec 2007 |
| Type | Used since | |
|---|---|---|
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Office | 03 Sep 2020 |
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Office & delivery & shareregister | 16 Sep 2023 |
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Registered & service | 25 Sep 2023 |
| 31 Mcfarlane Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 75 Ghuznee Street, Wellington, 6011 | Registered | 01 Oct 2009 - 25 Jun 2020 |
| 75 Ghuznee Street, Level 4, Wellington 6011 | Physical | 01 Oct 2009 - 25 Jun 2020 |
| 52 Willis Street, Level 2, Wellington | Physical | 11 Dec 2007 - 01 Oct 2009 |
| 52 Willis Street, Level 2, Wellington | Registered | 26 Nov 2007 - 01 Oct 2009 |
| 51 Taylors Mistake, Sumner | Physical | 28 Aug 2006 - 28 Aug 2006 |
| 51 Taylor Mistake, Sumner | Physical | 28 Aug 2006 - 11 Dec 2007 |
| 51 Taylors Mistake, Sumner | Registered | 28 Aug 2006 - 26 Nov 2007 |
| 10 Revelation Drive, Sumner, Christchurch | Registered & physical | 10 Oct 2002 - 28 Aug 2006 |
| 330a The Terrace, Wellington | Registered | 12 Apr 2000 - 10 Oct 2002 |
| 330a The Terrace, Wellington | Physical | 15 Feb 2000 - 10 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (p E & C L Diessl) Limited Shareholder NZBN: 9429041469293 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Jun 2020 - current |
|
Diessl, Peter Jakob Ernst Heinrich Director |
Mount Victoria Wellington 6011 |
17 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diessl, Peter Jakob Ernst Heinrich Director |
Mount Victoria Wellington 6011 |
17 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
Wellington |
19 Nov 2007 - 21 Nov 2017 |
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
19 Nov 2007 - 21 Nov 2017 | |
|
Manderson, Sandra Joy Individual |
Wellington |
15 Feb 2000 - 05 Sep 2016 |
|
P Diessl (no 2) Trust Other |
Mount Victoria Wellington 6011 |
21 Nov 2017 - 17 Jun 2020 |
 |
Ancell Consulting Limited Flat 8, 81 Ghuznee Street |
|
Bring Back Buck Limited 18 Garrett St |
|
Stout Street Chambers (2013) Limited 85 Ghuznee Street |
|
Wccg Trustee Limited 1/66 Ghuznee Street |
|
Steven Young & Co Limited Unit 2, 66 Ghuznee Street |
|
Wellington Youth Entertainment Trust 66 Ghuznee Street |
|
Steven Young & Co Limited Unit 2, 66 Ghuznee Street |
|
Chisel Limited Ground Floor, 271-277 Willis Street |
|
Geomak Holdings Limited Ground Floor, 271-277 Willis Street |
|
Rhtn Limited Level 2, 182 Vivian Street |
|
Isha Properties Limited 15 Edward Street |
|
Lmpv Properties Limited 15 Edward Street |