General information
Edwards371 Limited
Type: NZ Limited Company (Ltd)9429032681895
New Zealand Business Number
2145690
Company Number
Registered
Company Status
Edwards371 Limited (issued an NZ business number of 9429032681895) was started on 25 Jun 2008. 5 addresess are in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: physical, registered). 54 Whitaker Road, Warkworth had been their registered address, up until 24 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Edwards, Brian (an individual) located at One Tree Point, One Tree Point postcode 0118. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kga Warkworth Limited, 54 Whitaker Road, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Oct 2014 |
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered & service | 24 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edwards
One Tree Point, Whangarei, 0118
Address used since 29 Oct 2021
Rd 1, Warkworth, 0981
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical | 24 Jan 2013 - 24 Oct 2014 |
| Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Registered & physical | 25 Jun 2008 - 24 Jan 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Brian Individual |
One Tree Point One Tree Point 0118 |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Maria Gail Individual |
Rd 1 Warkworth 0981 |
08 Jun 2012 - 20 Jan 2014 |
Location
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