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Edwards & Hardy Auckland Limited

Type: NZ Limited Company (Ltd)
9429040327433
NZBN
142724
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
91 Clarence Street
Hamilton New Zealand
Physical & registered & service address used since 15 Jan 2002

Edwards & Hardy Auckland Limited, a registered company, was started on 15 Jun 1983. 9429040327433 is the NZBN it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company is classified. This company has been managed by 4 directors: Christopher Francis Lucas - an active director whose contract started on 04 Feb 1998,
Richard Kenneth Owen - an inactive director whose contract started on 01 Dec 2009 and was terminated on 08 Jun 2016,
Julian James Truesdale - an inactive director whose contract started on 19 Nov 1991 and was terminated on 27 Nov 2009,
Deborah Anne Truesdale - an inactive director whose contract started on 19 Nov 1991 and was terminated on 01 Aug 1997.
Edwards & Hardy Auckland Limited had been using 62 Greenmount Drive, East Tamaki, Auckland as their registered address up until 15 Jan 2002.
Former names for this company, as we identified at BizDb, included: from 15 Jun 1983 to 12 Mar 2019 they were called Edwards & Hardy Ak Limited.

Addresses

Principal place of activity

91 Clarence Street, Hamilton, 3204 New Zealand


Previous addresses

Address: 62 Greenmount Drive, East Tamaki, Auckland

Registered address used from 15 Jan 2002 to 15 Jan 2002

Address: Horwath Porter Wigglesworth Ltd, Level 14 Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 15 Jan 2002 to 15 Jan 2002

Address: Porter Wigglesworth & Grayburn, Level 14 Tower 2, 55-65 Shortland Street, Auckland

Physical address used from 26 Apr 2001 to 15 Jan 2002

Address: 62 Greenmount Drive, East Tamaki, Auckland

Physical address used from 29 Aug 1997 to 26 Apr 2001

Contact info
64 7 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Entity (NZ Limited Company) Rolling Stone Cleaning Co Limited
Shareholder NZBN: 9429038389245
Hamilton

Ultimate Holding Company

14 Jun 1983
Effective Date
Rolling Stone Cleaning Co Limited
Name
Ltd
Type
705843
Ultimate Holding Company Number
NZ
Country of origin
91 Clarence Street
Hamilton New Zealand
Address
Directors

Christopher Francis Lucas - Director

Appointment date: 04 Feb 1998

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 06 Jul 2015


Richard Kenneth Owen - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 08 Jun 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 06 Jul 2015


Julian James Truesdale - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 27 Nov 2009

Address: Burnside, Christchurch,

Address used since 23 Apr 2007


Deborah Anne Truesdale - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 01 Aug 1997

Address: R D 21, Geraldine,

Address used since 19 Nov 1991

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