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Edlwater Limited

Type: NZ Limited Company (Ltd)
9429040774190
NZBN
38356
Company Number
Registered
Company Status
Current address
91 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 30 Jun 2016
91 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Edlwater Limited, a registered company, was started on 13 Oct 1981. 9429040774190 is the business number it was issued. The company has been supervised by 2 directors: Warren Lewis East - an active director whose contract began on 13 Oct 1981,
Catherine Anne East - an inactive director whose contract began on 19 Nov 1990 and was terminated on 08 Dec 2003.
Updated on 11 Feb 2024, the BizDb database contains detailed information about 1 address: 91 Hamurana Road, Omokoroa, Omokoroa, 3114 (types include: postal, office).
Edlwater Limited had been using 25 Tory Way, Omokoroa, Omokoroa as their registered address until 30 Jun 2016.
Previous names used by this company, as we identified at BizDb, included: from 13 Oct 1981 to 27 May 2020 they were named Electronic Diagnostics Limited.
One entity controls all company shares (exactly 5000 shares) - East, Warren Lewis - located at 3114, Omokoroa, Omokoroa.

Addresses

Principal place of activity

91 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 25 Tory Way, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 21 Jun 2011 to 30 Jun 2016

Address #2: 31 Athfield Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Feb 2011 to 21 Jun 2011

Address #3: 180c Crawford Road, Rd 1, Tauranga 3171 New Zealand

Registered & physical address used from 30 Jun 2009 to 25 Feb 2011

Address #4: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Registered address used from 10 Jul 2003 to 30 Jun 2009

Address #5: 56 Hine Rd, Wainuiomata

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #6: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Physical address used from 12 Jul 1999 to 30 Jun 2009

Address #7: 56 Hine Rd, Wainuiomata

Registered address used from 26 Jun 1997 to 10 Jul 2003

Contact info
64 07 5482000
10 Jun 2019 Phone
warren@kiwipure.com
10 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 28 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual East, Warren Lewis Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual East, Catherine Anne Wainuiomata
Directors

Warren Lewis East - Director

Appointment date: 13 Oct 1981

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Jun 2016


Catherine Anne East - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 08 Dec 2003

Address: Wainuiomata,

Address used since 19 Nov 1990

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