Edwards & Hardy Auckland Limited
Type: NZ Limited Company (Ltd)Edwards & Hardy Auckland Limited (issued a business number of 9429040327433) was incorporated on 15 Jun 1983. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). 62 Greenmount Drive, East Tamaki, Auckland had been their registered address, up until 15 Jan 2002. Edwards & Hardy Auckland Limited used more names, namely: Edwards & Hardy Ak Limited from 15 Jun 1983 to 12 Mar 2019. 36000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36000 shares (100 per cent of shares), namely:
Rolling Stone Cleaning Co Limited (an entity) located at Hamilton. "Roofing material installation - except insulation materials" (business classification E322330) is the classification the ABS issued Edwards & Hardy Auckland Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered & service | 15 Jan 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2015 |
Director | 04 Feb 1998 - current |
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 06 Jul 2015 |
Director | 01 Dec 2009 - 08 Jun 2016 |
|
Julian James Truesdale
Burnside, Christchurch,
Address used since 23 Apr 2007 |
Director | 19 Nov 1991 - 27 Nov 2009 |
|
Deborah Anne Truesdale
R D 21, Geraldine,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 01 Aug 1997 |
| 91 Clarence Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 62 Greenmount Drive, East Tamaki, Auckland | Registered | 15 Jan 2002 - 15 Jan 2002 |
| Horwath Porter Wigglesworth Ltd, Level 14 Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 15 Jan 2002 - 15 Jan 2002 |
| Porter Wigglesworth & Grayburn, Level 14 Tower 2, 55-65 Shortland Street, Auckland | Physical | 26 Apr 2001 - 15 Jan 2002 |
| 62 Greenmount Drive, East Tamaki, Auckland | Physical | 29 Aug 1997 - 26 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 Entity (NZ Limited Company) |
Hamilton |
15 Jun 1983 - current |
Ultimate Holding Company
| Effective Date | 14 Jun 1983 |
| Name | Rolling Stone Cleaning Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 705843 |
| Country of origin | NZ |
| Address |
91 Clarence Street Hamilton |
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