Edwards & Hardy Tasman Limited
Type: NZ Limited Company (Ltd)Edwards & Hardy Tasman Limited (NZBN 9429041019634) was launched on 04 Dec 2013. 5 addresess are currently in use by the company: 23 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (type: physical, service). 91 Clarence Street, Hamilton Lake, Hamilton had been their physical address, until 16 Sep 2020. Edwards & Hardy Tasman Limited used more names, namely: E & H Roofguard Tasman Limited from 05 Dec 2013 to 12 Mar 2019, Om 33 Limited (04 Dec 2013 to 05 Dec 2013). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rolling Stone Cleaning Co Limited (an entity) located at Hamilton. "Roof painting, spraying or coating" (business classification E322315) is the classification the Australian Bureau of Statistics issued to Edwards & Hardy Tasman Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered | 04 Dec 2013 |
| Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 08 Sep 2020 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 08 Sep 2020 |
| 23 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - current |
|
Richard Kenneth Owen
Hamilton Lake, Hamilton, 3204
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 06 Dec 2013 |
| Type | Used since | |
|---|---|---|
| 23 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & service | 16 Sep 2020 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Physical | 04 Dec 2013 - 16 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 Entity (NZ Limited Company) |
Hamilton |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton Lake Hamilton 3204 |
04 Dec 2013 - 19 Nov 2014 |
|
Richard Kenneth Owen Director |
Hamilton Lake Hamilton 3204 |
04 Dec 2013 - 19 Nov 2014 |
|
Lucas, Christopher Francis Director |
Hamilton Lake Hamilton 3204 |
06 Dec 2013 - 19 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rolling Stone Cleaning Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 705843 |
| Country of origin | NZ |
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