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 |
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 |
Previous address | Type | Period |
---|---|---|
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Jun 2013 - 15 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Edrive Solutions Limited Shareholder NZBN: 9429032198980 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
21 Jan 2014 - current |
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 |
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 |
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