General information

Edifice Investments Limited

Type: NZ Limited Company (Ltd)
9429046105868
New Zealand Business Number
6276387
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Edifice Investments Limited (issued a New Zealand Business Number of 9429046105868) was registered on 02 May 2017. 4 addresses are currently in use by the company: 5 Green Lane, Pukekohe, Pukekohe, 2120 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kurian, Philip (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Riby (a director) - located at Pukekohe, Pukekohe. "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Edifice Investments Limited. Our data was updated on 12 May 2025.

Current address Type Used since
147l Glengarry Road, Glen Eden, Auckland, 0602 Physical & registered & service 02 May 2017
5 Green Lane, Pukekohe, Pukekohe, 2120 Registered & service 16 Dec 2024
Directors
Name and Address Role Period
Riby Thomas
Pukekohe, Pukekohe, 2120
Address used since 07 Dec 2024
Glen Eden, Auckland, 0602
Address used since 02 May 2017
Director 02 May 2017 - current
Philip Kurian
Pukekohe, Pukekohe, 2120
Address used since 07 Dec 2024
Glen Eden, Auckland, 0602
Address used since 02 May 2017
Director 02 May 2017 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kurian, Philip
Director
Pukekohe
Pukekohe
2120
02 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Riby
Director
Pukekohe
Pukekohe
2120
02 May 2017 - current
Location
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