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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Edwards, Nicola Anne |
Point Wells 0986 New Zealand |
23 Nov 2016 - |
Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
24 Mar 2021 - |
Individual | Edwards, Beau |
Point Wells 0986 New Zealand |
10 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edwards, Nicola Anne |
Point Wells 0986 New Zealand |
23 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edwards, Beau |
Point Wells 0986 New Zealand |
10 Apr 2015 - |
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
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