Shortcuts

Edwards Builders 2016 Limited

Type: NZ Limited Company (Ltd)
9429041694220
NZBN
5668529
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 529
Warkworth
Warkworth 0941
New Zealand
Postal address used since 27 Sep 2019
12 Matariki Street
Omaha 0986
New Zealand
Physical & registered & service address used since 01 Apr 2020
267 Point Wells Road
Point Wells 0986
New Zealand
Registered & service address used since 28 Sep 2023

Edwards Builders 2016 Limited, a registered company, was started on 10 Apr 2015. 9429041694220 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 1 director, named Beau Edwards - an active director whose contract began on 10 Apr 2015.
Last updated on 16 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 267 Point Wells Road, Point Wells, 0986 (registered address),
267 Point Wells Road, Point Wells, 0986 (service address),
12 Matariki Street, Omaha, 0986 (physical address),
12 Matariki Street, Omaha, 0986 (registered address) among others.
Edwards Builders 2016 Limited had been using 87 Sandpiper Avenue, Point Wells as their registered address until 01 Apr 2020.
Former names used by the company, as we established at BizDb, included: from 07 Apr 2015 to 21 Aug 2016 they were called Hardtop Builders Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

12 Matariki Street, Omaha, 0986 New Zealand


Previous addresses

Address #1: 87 Sandpiper Avenue, Point Wells, 0986 New Zealand

Registered & physical address used from 07 Oct 2019 to 01 Apr 2020

Address #2: 29 Success Court, Omaha, 0986 New Zealand

Registered & physical address used from 25 May 2018 to 07 Oct 2019

Address #3: 9 Trevally Place, Snells Beach, Snells Beach, 0920 New Zealand

Physical & registered address used from 04 Oct 2017 to 25 May 2018

Address #4: 17 Waimanu Place, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 10 Apr 2015 to 04 Oct 2017

Contact info
64 22 6873021
27 Sep 2018 Phone
accounts@edwardsbuild.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
beau@edwardsbuild.co.nz
27 Sep 2018 Email
www.edwardsbuild.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Edwards, Nicola Anne Point Wells
0986
New Zealand
Entity (NZ Limited Company) Mga Trustees Limited
Shareholder NZBN: 9429037448745
293 Lincoln Road, Henderson
Auckland
0610
New Zealand
Individual Edwards, Beau Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Nicola Anne Point Wells
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edwards, Beau Point Wells
0986
New Zealand
Directors

Beau Edwards - Director

Appointment date: 10 Apr 2015

Address: Point Wells, Point Wells, 0986 New Zealand

Address used since 20 Sep 2023

Address: Omaha, 0986 New Zealand

Address used since 29 Jul 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 Aug 2016

Address: Omaha, Omaha, 0986 New Zealand

Address used since 19 Mar 2018

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 26 Sep 2017

Address: Point Wells, 0986 New Zealand

Address used since 27 Sep 2019

Nearby companies

Sharplin Properties Limited
20 Waimanu Place

Matakana Beach Company Limited
8 Waimanu Place

Marine Currents Limited
41 Harbour View Drive

Azzu Woodworking Limited
32 Point Wells Road

Tiniroto Forest 42 Limited
47 Point Wells Road

Heartland Finance Limited
5 Sandpiper Avenue

Similar companies

Advanced Avengers Limited
231a Point Wells Road

Bridgens Construction & Design Limited
15 Wrybill Way

Msanz Limited
326 Omaha Flats Road

O'reilly Building Services Limited
1 Reliance Way

Omaha Builders Limited
13 Harbour View Rd

Peter Luyt Builder Limited
22 Caroline Heights