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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36000 | |||
Entity (NZ Limited Company) | Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 |
Hamilton |
15 Jun 1983 - |
Ultimate Holding Company
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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