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. 5 addresess are in use by the company: Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 (type: other, shareregister). 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 08 Mar 2024.
| 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 | Physical & service & registered | 15 Jun 2017 |
| Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Beat Isler
Rd 4, Aongatete, 3181
Address used since 06 Oct 2020
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
25 Jun 2023
Annual return last filed
NZ
Country of origin
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 |
|
O'shea, John Joseph 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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