General information
Edwards Bros. Construction (hawkes Bay) Limited
Type: NZ Limited Company (Ltd)9429039925756
New Zealand Business Number
248071
Company Number
Registered
Company Status
Edwards Bros. Construction (Hawkes Bay) Limited (issued a business number of 9429039925756) was registered on 09 Jul 1984. 4 addresses are in use by the company: 3315 Sh50, Maraekakaho, Hastings, 4171 (type: registered, service). 3 Meihana Place, Hastings had been their service address, up until 21 Jun 2023. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Edwards, Roger Bruce (a director) located at Maraekakaho, Hawkes Bay postcode 4171. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 50, Maraekakaho, Hastings | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 3 Meihana Place, Hastings | Physical | 02 Dec 2002 |
| 3315 Sh50, Maraekakaho, Hastings, 4171 | Registered & service | 21 Jun 2023 |
Contact info
64 274 509896
Phone (Phone)
edwards@fdf.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Bruce Edwards
Maraekakaho, Hawkes Bay, 4171
Address used since 24 May 2016 |
Director | 09 Jul 1984 - current |
|
Brian Donald Edwards
Maraekakaho, Hastings, 4171
Address used since 24 May 2016 |
Director | 09 Jul 1984 - 30 Nov 2022 |
|
Ross Hadley Edwards
Maraekakaho, Hawkes Bay,
Address used since 25 Nov 2005 |
Director | 09 Jul 1984 - 24 Apr 2008 |
Addresses
Principal place of activity
| 3 Meihana Street , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 3 Meihana Place, Hastings | Service | 02 Dec 2002 - 21 Jun 2023 |
| State Highway 50, Maraekakaho, Hastings | Registered | 02 Mar 2000 - 02 Mar 2000 |
| 3 Meihana Place, Hastings | Registered | 02 Mar 2000 - 21 Jun 2023 |
| State Highway 50, Maraekakaho, Hastings | Physical | 01 Jul 1997 - 02 Dec 2002 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Roger Bruce Director |
Maraekakaho Hawkes Bay 4171 |
10 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Brian Donald Individual |
Maraekakaho Hastings |
09 Jul 1984 - 10 Jan 2023 |
|
Edwards, Ross Hadley Individual |
Maraekakaho Hastings |
09 Jul 1984 - 25 Nov 2005 |
|
Edwards, Brian Donald Individual |
Maraekakaho Hastings |
09 Jul 1984 - 10 Jan 2023 |
|
Edwards, Roger Bruce Individual |
Maraekakaho Hastings |
09 Jul 1984 - 21 Dec 2022 |
Location
Companies nearby
 |
Kahura Mining Company Limited 3 - 5 Meihana Pl |
|
Freeze Dried Foods New Zealand Limited 3-5 Meihana Pl |
|
Cml Edwards Construction Limited 3-5 Meihana Place |
|
Universal Investments (hb) Limited 3 - 5 Meihana Place |
|
Riversite Holdings Limited 3 Meihana St |