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Edrive Limited

Type: NZ Limited Company (Ltd)
9429030186293
NZBN
4481658
Company Number
Registered
Company Status
Current address
Level 1, 919 Victoria Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 07 Jun 2017
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 15 Jun 2017
Level 5, Panama Square, 14 Garden Place
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 12 Jun 2020

Edrive Limited was registered on 17 Jun 2013 and issued an NZ business identifier of 9429030186293. The registered LTD company has been run by 2 directors: Robert Beat Isler - an active director whose contract started on 01 Sep 2014,
John Joseph O'shea - an inactive director whose contract started on 17 Jun 2013 and was terminated on 15 Jun 2016.
According to our data (last updated on 02 Jul 2020), this company registered 3 addresses: an address for share register at Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 (other address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 1, 919 Victoria Street, Hamilton, 3204 (other address) among others.
Until 15 Jun 2017, Edrive Limited had been using 70 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 2400 shares are allocated to 1 group (1 sole shareholder). In the first group, 2400 shares are held by 1 entity, namely:
Edrive Solutions Limited (an entity) located at Hamilton East, Hamilton postcode 3216.

Addresses

Previous address

Address #1: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jun 2013 to 15 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: June

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2400
Entity (NZ Limited Company) Edrive Solutions Limited
Shareholder NZBN: 9429032198980
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John Joseph O'shea Te Awamutu
Te Awamutu
3800
New Zealand
Individual John Joseph O'shea Te Awamutu
Te Awamutu
3800
New Zealand

Ultimate Holding Company

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

Robert Beat Isler - Director

Appointment date: 01 Sep 2014

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 09 Apr 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 01 Sep 2014


John Joseph O'shea - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 15 Jun 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Jun 2013

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