Edwards & Hardy Tasman Limited was registered on 04 Dec 2013 and issued an NZ business identifier of 9429041019634. This registered LTD company has been supervised by 2 directors: Christopher Francis Lucas - an active director whose contract started on 05 Dec 2013,
Richard Kenneth Owen - an inactive director whose contract started on 04 Dec 2013 and was terminated on 06 Dec 2013.
According to BizDb's data (updated on 24 Apr 2024), this company registered 4 addresses: 23 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (physical address),
23 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (service address),
Po Box 389, Waikato Mail Centre, Hamilton, 3240 (postal address),
91 Clarence Street, Hamilton Lake, Hamilton, 3204 (office address) among others.
Up to 16 Sep 2020, Edwards & Hardy Tasman Limited had been using 91 Clarence Street, Hamilton Lake, Hamilton as their physical address.
BizDb identified other names for this company: from 05 Dec 2013 to 12 Mar 2019 they were named E & H Roofguard Tasman Limited, from 04 Dec 2013 to 05 Dec 2013 they were named Om 33 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rolling Stone Cleaning Co Limited (an entity) located at Hamilton. Edwards & Hardy Tasman Limited is classified as "Roof painting, spraying or coating" (business classification E322315).
Other active addresses
Address #4: 23 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & service address used from 16 Sep 2020
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous address
Address #1: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 04 Dec 2013 to 16 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 |
Hamilton New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Richard Kenneth |
Hamilton Lake Hamilton 3204 New Zealand |
04 Dec 2013 - 19 Nov 2014 |
| Director | Richard Kenneth Owen |
Hamilton Lake Hamilton 3204 New Zealand |
04 Dec 2013 - 19 Nov 2014 |
| Director | Lucas, Christopher Francis |
Hamilton Lake Hamilton 3204 New Zealand |
06 Dec 2013 - 19 Nov 2014 |
Ultimate Holding Company
Christopher Francis Lucas - Director
Appointment date: 05 Dec 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 05 Dec 2013
Richard Kenneth Owen - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 06 Dec 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 04 Dec 2013
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