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Edifice Contracts Limited

Type: NZ Limited Company (Ltd)
9429031325745
NZBN
3182925
Company Number
Registered
Company Status
E310130
Industry classification code
Bridge Construction Or Repair
Industry classification description
Current address
35-39 Tiro Tiro Rd
Levin 5510
New Zealand
Physical & registered & service address used since 29 Oct 2010

Edifice Contracts Limited was launched on 29 Oct 2010 and issued a business number of 9429031325745. This registered LTD company has been supervised by 3 directors: Andrew Leonard Hamilton - an active director whose contract began on 29 Oct 2010,
Brett Andrew Hamilton - an active director whose contract began on 29 Oct 2010,
Roy Gregory Hamilton - an active director whose contract began on 29 Oct 2010.
According to BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 35-39 Tiro Tiro Rd, Levin, 5510 (types include: physical, registered).
A total of 100 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 52 shares are held by 2 entities, namely:
Hamilton, Anna Lee (an individual) located at Rd 1, Levin postcode 5571,
Hamilton, Andrew Leonard (a director) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 2 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
Hamilton, Kyla Bernette - located at Rd 1, Levin,
Hamilton, Brett Andrew - located at Rd 1, Levin.
The next share allocation (24 shares, 24%) belongs to 2 entities, namely:
Hamilton, Prudence Beth, located at Rd 1, Levin (an individual),
Hamilton, Roy Gregory, located at Rd 1, Levin (a director). Edifice Contracts Limited has been classified as "Bridge construction or repair" (ANZSIC E310130).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Hamilton, Anna Lee Rd 1
Levin
5571
New Zealand
Director Hamilton, Andrew Leonard Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Hamilton, Kyla Bernette Rd 1
Levin
5571
New Zealand
Director Hamilton, Brett Andrew Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Hamilton, Prudence Beth Rd 1
Levin
5571
New Zealand
Director Hamilton, Roy Gregory Rd 1
Levin
5571
New Zealand
Directors

Andrew Leonard Hamilton - Director

Appointment date: 29 Oct 2010

Address: Rd 1, Levin, 5571 New Zealand

Address used since 09 Nov 2022

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Nov 2015


Brett Andrew Hamilton - Director

Appointment date: 29 Oct 2010

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Nov 2015


Roy Gregory Hamilton - Director

Appointment date: 29 Oct 2010

Address: Rd 1, Levin, 5571 New Zealand

Address used since 09 Nov 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 29 Oct 2010

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Nov 2018

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