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 08 Mar 2024), this company registered 3 addresses: an address for share register at Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 (other address),
Level 5, Panama Square, 14 Garden Place, Hamilton, 3204 (shareregister address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (service 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.
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
Basic Financial info
Total number of Shares: 2400
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Edrive Solutions Limited Shareholder NZBN: 9429032198980 |
Hamilton East Hamilton 3216 New Zealand |
21 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Joseph O'shea |
Te Awamutu Te Awamutu 3800 New Zealand |
17 Jun 2013 - 21 Jan 2014 |
| Individual | O'shea, John Joseph |
Te Awamutu Te Awamutu 3800 New Zealand |
17 Jun 2013 - 21 Jan 2014 |
Ultimate Holding Company
Robert Beat Isler - Director
Appointment date: 01 Sep 2014
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 06 Oct 2020
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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