Edwards Bros. Construction (Hawkes Bay) Limited, a registered company, was registered on 09 Jul 1984. 9429039925756 is the NZ business identifier it was issued. The company has been run by 3 directors: Roger Bruce Edwards - an active director whose contract started on 09 Jul 1984,
Brian Donald Edwards - an inactive director whose contract started on 09 Jul 1984 and was terminated on 30 Nov 2022,
Ross Hadley Edwards - an inactive director whose contract started on 09 Jul 1984 and was terminated on 24 Apr 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 3315 Sh50, Maraekakaho, Hastings, 4171 (types include: registered, service).
Edwards Bros. Construction (Hawkes Bay) Limited had been using 3 Meihana Place, Hastings as their service address up to 21 Jun 2023.
One entity controls all company shares (exactly 100000 shares) - Edwards, Roger Bruce - located at 4171, Maraekakaho, Hawkes Bay.
Principal place of activity
3 Meihana Street, Hastings, 4175 New Zealand
Previous addresses
Address #1: 3 Meihana Place, Hastings New Zealand
Service address used from 02 Dec 2002 to 21 Jun 2023
Address #2: State Highway 50, Maraekakaho, Hastings
Registered address used from 02 Mar 2000 to 02 Mar 2000
Address #3: 3 Meihana Place, Hastings New Zealand
Registered address used from 02 Mar 2000 to 21 Jun 2023
Address #4: State Highway 50, Maraekakaho, Hastings
Physical address used from 01 Jul 1997 to 02 Dec 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Edwards, Roger Bruce |
Maraekakaho Hawkes Bay 4171 New Zealand |
10 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Brian Donald |
Maraekakaho Hastings New Zealand |
09 Jul 1984 - 10 Jan 2023 |
Individual | Edwards, Ross Hadley |
Maraekakaho Hastings |
09 Jul 1984 - 25 Nov 2005 |
Individual | Edwards, Brian Donald |
Maraekakaho Hastings New Zealand |
09 Jul 1984 - 10 Jan 2023 |
Individual | Edwards, Roger Bruce |
Maraekakaho Hastings New Zealand |
09 Jul 1984 - 21 Dec 2022 |
Roger Bruce Edwards - Director
Appointment date: 09 Jul 1984
Address: Maraekakaho, Hawkes Bay, 4171 New Zealand
Address used since 24 May 2016
Brian Donald Edwards - Director (Inactive)
Appointment date: 09 Jul 1984
Termination date: 30 Nov 2022
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 24 May 2016
Ross Hadley Edwards - Director (Inactive)
Appointment date: 09 Jul 1984
Termination date: 24 Apr 2008
Address: Maraekakaho, Hawkes Bay,
Address used since 25 Nov 2005
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