General information

Edwards Construction Limited

Type: NZ Limited Company (Ltd)
9429037340797
New Zealand Business Number
1019985
Company Number
Registered
Company Status

Edwards Construction Limited (issued an NZ business identifier of 9429037340797) was started on 08 Mar 2000. 2 addresses are currently in use by the company: 26 Evergreen Drive, Woodend, 7691 (type: registered, physical). 289 Gartys Road, Rd 7, Amberley had been their registered address, until 21 May 2019. Edwards Construction Limited used other aliases, namely: Real Builders Limited from 08 Mar 2000 to 03 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Edwards, Leah (an individual) located at Rd 7, Amberley postcode 7477. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Edwards, Donald Christopher (an individual) - located at Rd 7, Amberley. Our database was last updated on 09 Apr 2024.

Current address Type Used since
26 Evergreen Drive, Woodend, 7691 Registered & physical & service 21 May 2019
Directors
Name and Address Role Period
Donald Christopher Edwards
Woodend, 7691
Address used since 13 May 2019
Rd 7, Amberley, 7477
Address used since 08 Feb 2018
Rd 5, Rangiora, 7475
Address used since 20 May 2013
Director 08 Mar 2000 - current
Leah Edwards
Rd 7, Amberley, 7477
Address used since 08 Feb 2018
Rangiora R D 5, Rangiora, 7475
Address used since 24 Jun 2013
Woodend, 7691
Address used since 13 May 2019
Director 24 Jun 2013 - current
Victoria Jane Edwards
Kaiapoi,
Address used since 03 Oct 2002
Director 03 Oct 2002 - 07 Jan 2004
Victoria Jane Edwards
Kaiapoi,
Address used since 28 Aug 2001
Director 28 Aug 2001 - 17 Sep 2001
Addresses
Previous address Type Period
289 Gartys Road, Rd 7, Amberley, 7477 Registered & physical 16 Feb 2018 - 21 May 2019
68 Wards Road, Rd 5, Rangiora, 7475 Registered & physical 27 May 2013 - 16 Feb 2018
119 Woodfields Road, Rd 5, Rangiora, 7475 Physical & registered 27 Jan 2012 - 27 May 2013
1888 North Eyre Road, Rd 5, Rangiora Registered & physical 24 Apr 2008 - 27 Jan 2012
1888 North Eyre Road, Rd 1, Rangiora Registered & physical 20 Apr 2007 - 24 Apr 2008
688 Browns Road, Swannanoa, Rd 1, Rangiora Physical & registered 23 Apr 2004 - 20 Apr 2007
74 Cass Street, Kaiapoi Registered 24 May 2002 - 23 Apr 2004
74 Cass Street, Kaiapoi Registered 12 Apr 2000 - 24 May 2002
74 Cass Street, Kaiapoi Physical 08 Mar 2000 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Leah
Individual
Rd 7
Amberley
7477
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Donald Christopher
Individual
Rd 7
Amberley
7477
16 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Victoria Jane
Individual
Kaiapoi
16 Apr 2004 - 16 Apr 2004
Location
Companies nearby