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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