Edwards Enterprise Group Limited was started on 19 Aug 2010 and issued a New Zealand Business Number of 9429031424509. This registered LTD company has been supervised by 3 directors: Matthew Mataamua Edwards - an active director whose contract started on 19 Aug 2010,
Fiona Catherine Harte - an active director whose contract started on 10 Feb 2015,
Nischal Chakravarthy - an inactive director whose contract started on 19 Aug 2010 and was terminated on 01 Jan 2013.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 9 Amorino Drive, Red Beach, 0932 (types include: registered, physical).
Up to 03 Jul 2014, Edwards Enterprise Group Limited had been using 43 Oregon Park, Rd 2, Albany as their registered address.
BizDb found more names for this company: from 10 Aug 2010 to 16 Oct 2014 they were called Occasus Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Edwards, Matthew Mataamua (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harte, Fiona Catherine - located at Red Beach, Red Beach. Edwards Enterprise Group Limited was categorised as "Cosmetic retailing" (ANZSIC G427120).
Principal place of activity
9 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand
Previous address
Address: 43 Oregon Park, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 19 Aug 2010 to 03 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Edwards, Matthew Mataamua |
Red Beach Red Beach 0932 New Zealand |
19 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harte, Fiona Catherine |
Red Beach Red Beach 0932 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nischal Chakravarthy |
Hillsborough Auckland 1042 New Zealand |
19 Aug 2010 - 05 Jun 2013 |
| Individual | Chakravarthy, Nischal |
Hillsborough Auckland 1042 New Zealand |
19 Aug 2010 - 05 Jun 2013 |
Matthew Mataamua Edwards - Director
Appointment date: 19 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Jun 2014
Fiona Catherine Harte - Director
Appointment date: 10 Feb 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Feb 2015
Nischal Chakravarthy - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 01 Jan 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Aug 2010
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