General information

Edrive Limited

Type: NZ Limited Company (Ltd)
9429030186293
New Zealand Business Number
4481658
Company Number
Registered
Company Status

Edrive Limited (issued a New Zealand Business Number of 9429030186293) was launched on 17 Jun 2013. 3 addresses are in use by the company: Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 (type: other, physical). 70 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 15 Jun 2017. 2400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2400 shares (100 per cent of shares), namely:
Edrive Solutions Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's database was last updated on 17 Jan 2021.

Current address Type Used since
Level 1, 919 Victoria Street, Hamilton, 3204 Other (Address For Share Register) 07 Jun 2017
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 15 Jun 2017
Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 Other (Address For Share Register) 12 Jun 2020
Directors
Name and Address Role Period
Robert Beat Isler
Hamilton East, Hamilton, 3216
Address used since 09 Apr 2019
Ohaupo, Ohaupo, 3803
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 17 Jun 2013
Director 17 Jun 2013 - 15 Jun 2016
Addresses
Previous address Type Period
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Jun 2013 - 15 Jun 2017
Financial Data
Financial info
2400
Total number of Shares
June
Annual return filing month
11 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 2400
Shareholder Name Address Period
Edrive Solutions Limited
Shareholder NZBN: 9429032198980
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
John Joseph O'shea
Director
Te Awamutu
Te Awamutu
3800
17 Jun 2013 - 21 Jan 2014
John Joseph O'shea
Individual
Te Awamutu
Te Awamutu
3800
17 Jun 2013 - 21 Jan 2014

Ultimate Holding Company
Effective Date 20 Jun 2017
Name Edrive Solutions Limited
Type Ltd
Ultimate Holding Company Number 2262626
Country of origin NZ
Address 24 Anzac Parade
Hamilton East
Hamilton 3216
Location
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