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Edwards Bros. Construction (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429039925756
NZBN
248071
Company Number
Registered
Company Status
Current address
State Highway 50
Maraekakaho
Hastings
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
3 Meihana Place
Hastings New Zealand
Physical address used since 02 Dec 2002
3315 Sh50
Maraekakaho
Hastings 4171
New Zealand
Registered & service address used since 21 Jun 2023

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.

Addresses

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

Contact info
64 274 509896
Phone
edwards@fdf.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Edwards, Roger Bruce Maraekakaho
Hawkes Bay
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Brian Donald Maraekakaho
Hastings

New Zealand
Individual Edwards, Ross Hadley Maraekakaho
Hastings
Individual Edwards, Brian Donald Maraekakaho
Hastings

New Zealand
Individual Edwards, Roger Bruce Maraekakaho
Hastings

New Zealand
Directors

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