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Edwards Enterprise Group Limited

Type: NZ Limited Company (Ltd)
9429031424509
NZBN
3060726
Company Number
Registered
Company Status
G427120
Industry classification code
G427120 Cosmetic Retailing
Industry classification description
Current address
9 Amorino Drive
Red Beach 0932
New Zealand
Registered & physical address used since 03 Jul 2014

Edwards Enterprise Group Limited was started on 19 Aug 2010 and issued a New Zealand Business Number of 9429031424509. This registered LTD company has been supervised by 3 directors: Matthew Mataamua Edwards - an active director whose contract started on 19 Aug 2010,
Fiona Catherine Harte - an active director whose contract started on 10 Feb 2015,
Nischal Chakravarthy - an inactive director whose contract started on 19 Aug 2010 and was terminated on 01 Jan 2013.
According to our data (updated on 19 Nov 2021), this company uses 1 address: 9 Amorino Drive, Red Beach, 0932 (types include: registered, physical).
Up to 03 Jul 2014, Edwards Enterprise Group Limited had been using 43 Oregon Park, Rd 2, Albany as their registered address.
BizDb found more names for this company: from 10 Aug 2010 to 16 Oct 2014 they were called Occasus Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Matthew Edwards (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fiona Harte - located at Red Beach, Red Beach. Edwards Enterprise Group Limited was categorised as "G427120 Cosmetic retailing" (ANZSIC G427120).

Addresses

Principal place of activity

9 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand


Previous address

Address: 43 Oregon Park, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 19 Aug 2010 to 03 Jul 2014

Contact info
64 21 1791577
Phone
info@stellabeauty.co.nz
Email
https://stellaforcrueltyfree.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Matthew Mataamua Edwards Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fiona Catherine Harte Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nischal Chakravarthy Hillsborough
Auckland
1042
New Zealand
Individual Nischal Chakravarthy Hillsborough
Auckland
1042
New Zealand
Directors

Matthew Mataamua Edwards - Director

Appointment date: 19 Aug 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Jun 2014


Fiona Catherine Harte - Director

Appointment date: 10 Feb 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Feb 2015


Nischal Chakravarthy - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 01 Jan 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Aug 2010

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