EDRIVE SOLUTIONS LIMITED

NZBN: 9429032198980
Edrive Solutions Limited was incorporated on 16 June 2009 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6203 days.
 
 
NZ Business Number
9429032198980
Company Number
2262626
Company Name
EDRIVE SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 June 2009 (Tuesday)
Status
Registered
Status History
Registered as of 16 June 2009 (Tuesday)
Registered Office
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216

Historic Data for Addresses

Principal Place of Business

From 16 June 2009 (Tuesday) to 23 March 2016 (Wednesday)
70 Rostrevor Street, Hamilton, NZ
From 23 March 2016 (Wednesday) to 29 April 2016 (Friday)
Level 1, 919 Victoria Street, Hamilton, NZ 3204

Address for Service

From 16 June 2009 (Tuesday) to 23 March 2016 (Wednesday)
70 Rostrevor Street, Hamilton, NZ
From 23 March 2016 (Wednesday) to 29 April 2016 (Friday)
Level 1, 919 Victoria Street, Hamilton, NZ 3204

Company Directors

Appointed on 16 June 2009
Robert ISLER
178 Main South Road, Ohaupo, Hamilon, NZ, 3883
Appointed on 15 December 2015
Mark Julian INGLE
13 Killarney Road, Frankton, Hamilton, NZ, 3204
Appointed on 20 December 2013
Blake RICHARDSON
335 Wainui Road, Rd 3, Raglan, NZ, 3297
Appointed on 20 December 2013
John Charles ERKKILA
390 Airport Road, Rd 2, Hamilton, NZ, 3282

Company Shareholders 7 share parcels

Shares Allocation 1
1600 shares (28.57%)

John Charles ERKKILA
390 Airport Road, Rd 2, Hamilton

Christine Lynnette ERKKILA
390 Airport Road, Rd 2, Hamilton

Paul William Stanton BARRIS
Suite 3, 711 Victoria Street, Hamilton Central, Hamilton
Shares Allocation 2
1600 shares (28.57%)

Company No.: 4752999
NZBN: 9429041002223
TANGAROA VENTURES LIMITED
919 Victoria Street, Hamilton
Shares Allocation 3
48 shares (0.86%)

John Joseph O'SHEA
288 College Street, Te Awamutu
Shares Allocation 4
48 shares (0.86%)

David Victor COY
14 Brookview Court, Hamilton
Shares Allocation 5
48 shares (0.86%)

Craig George COCKERTON
42 Aquila Crescent, Rototuna North, Hamilton
Shares Allocation 6
1440 shares (25.71%)

Company No.: 2144613
NZBN: 9429032686838
O'SHEAS TRUSTEES NO.6 LIMITED
70 Rostrevor Street, Hamilton

Robert ISLER
178 Main South Road, Ohaupo
Shares Allocation 7
816 shares (14.57%)

Robert ISLER
178 Main South Road, Ohaupo
 
Reference Number: 1014598. New Zealand Business Directory - Information about EDRIVE SOLUTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.047 seconds