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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | East, Warren Lewis |
Omokoroa Omokoroa 3114 New Zealand |
13 Oct 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | East, Catherine Anne |
Wainuiomata |
13 Oct 1981 - 01 Jul 2004 |
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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