General information
Edrive Solutions Limited
Type: NZ Limited Company (Ltd)9429032198980
New Zealand Business Number
2262626
Company Number
Registered
Company Status
102621115
GST Number
Edrive Solutions Limited (issued an NZBN of 9429032198980) was registered on 16 Jun 2009. 9 addresess are in use by the company: 6 Hazeldean Road, Addington, Christchurch, 8024 (type: shareregister, postal). Level 1, 919 Victoria Street, Hamilton had been their registered address, up until 29 Apr 2016. 8686 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 4775 shares (54.97% of shares), namely:
Erkkila, Christine Lynnette (an individual) located at Rd 1, Queenstown postcode 9371,
Erkkila, John Charles (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 16.58% of all shares (1440 shares); it includes
Fl Trustees 2018 Limited (an entity) - located at Te Puke,
Isler, Robert (an individual) - located at Rd4 Aongate, Katikati. Moving on to the next group of shareholders, share allotment (798 shares, 9.19%) belongs to 1 entity, namely:
Petersen, James Robert, located at Rolleston, Rolleston (an individual). Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 29 Apr 2016 |
| Level 1, 919 Victoria Street, Hamilton, 3204 | Other (Address For Share Register) | 07 Jun 2017 |
| Po Box 1101, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 Jun 2019 |
| Level 5 Panama Square, 14 Garden Place, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jan 2020 |
Contact info
64 7 8236960
Phone (Phone)
contact@fleetcoach.com
Email (Fleetcoach contact)
contact@edrive.co.nz
Email (eDrive contact)
www.fleetcoach.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Isler
Rd4 Aongate, Katikati, 3178
Address used since 06 Oct 2020
Hamilton East, Hamilton, 3216
Address used since 09 Apr 2019
Ohaupo, Hamilon, 3883
Address used since 01 Apr 2016 |
Director | 16 Jun 2009 - current |
|
John Charles Erkkila
Rd 1, Queenstown, 9371
Address used since 07 Apr 2022
Rd 2, Hamilton, 3282
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Blake Richardson
Rd 3, Raglan, 3297
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 30 Nov 2018 |
|
Jeffrey Howells
Cambridge, Cambridge, 3434
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 02 May 2017 |
|
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 11 Apr 2016 |
|
John Joseph O'shea
Te Awamutu, 3800
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 18 Aug 2014 |
|
David Victor Coy
Hamilton 3216,
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 09 Jul 2014 |
|
Craig George Cockerton
Rototuna, Hamilton, 3210
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 01 Apr 2014 |
|
David Alisdair Chisholm
Te Aro, Wellington,
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 15 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5 Panama Square, 14 Garden Place, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jan 2020 |
| Po Box 42014, Tower Junction, Christchurch, 8149 | Postal | 25 Jun 2023 |
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Office & shareregister | 25 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 919 Victoria Street, Hamilton, 3204 | Registered & physical | 23 Mar 2016 - 29 Apr 2016 |
| 70 Rostrevor Street, Hamilton | Registered & physical | 16 Jun 2009 - 23 Mar 2016 |
Financial Data
Financial info
8686
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4775
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, Christine Lynnette Individual |
Rd 1 Queenstown 9371 |
10 Jan 2014 - current |
|
Erkkila, John Charles Individual |
Rd 1 Queenstown 9371 |
10 Jan 2014 - current |
Shares Allocation #2 Number of Shares: 1440
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Entity (NZ Limited Company) |
Te Puke 3187 |
12 Dec 2018 - current |
|
Isler, Robert Individual |
Rd4 Aongate Katikati 3178 |
16 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 798
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, James Robert Individual |
Rolleston Rolleston 7614 |
03 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 341
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig George Cockerton Director |
Rototuna North Hamilton 3210 |
12 Jul 2011 - current |
|
Cockerton, Craig George Individual |
Rolleston 7615 |
12 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Waikato Other (Other) |
Hamilton 3240 |
31 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 816
| Shareholder Name | Address | Period |
|---|---|---|
|
Isler, Robert Individual |
Rd4 Aongate Katikati 3178 |
16 Jun 2009 - current |
Shares Allocation #7 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Coy, David Victor Individual |
Hamilton 3210 |
12 Jul 2011 - current |
|
David Victor Coy Director |
Hamilton 3210 |
12 Jul 2011 - current |
Shares Allocation #8 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
John Joseph O'shea Director |
Te Awamutu 3800 |
12 Jul 2011 - current |
|
O'shea, John Joseph Individual |
Te Awamutu 3800 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Company Number: 4752999 Entity |
Hamilton 3204 |
10 Jan 2014 - 12 Dec 2018 |
|
Barris, Paul William Stanton Individual |
Hamilton Central Hamilton 3204 |
10 Jan 2014 - 27 Aug 2023 |
|
Barris, Paul William Stanton Individual |
Hamilton Central Hamilton 3204 |
10 Jan 2014 - 27 Aug 2023 |
|
Barris, Paul William Stanton Individual |
Hamilton Central Hamilton 3204 |
10 Jan 2014 - 27 Aug 2023 |
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 Entity |
Hamilton |
12 Jul 2011 - 12 Dec 2018 |
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 Entity |
Hamilton |
12 Jul 2011 - 12 Dec 2018 |
|
Chisholm, David Alisdair Individual |
Te Aro Wellington 6011 |
12 Jul 2011 - 13 Jan 2014 |
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Company Number: 4752999 Entity |
Hamilton 3204 |
10 Jan 2014 - 12 Dec 2018 |
Location
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