Earth Stability Limited, a registered company, was started on 17 May 2012. 9429030668027 is the NZBN it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is classified. The company has been managed by 2 directors: Timothy James Allen - an active director whose contract began on 05 Jun 2012,
Katherine Anne Willers - an inactive director whose contract began on 17 May 2012 and was terminated on 23 Jul 2012.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 147207, Auckland, 1011 (postal address),
75 Henderson Valley Road, Henderson, Auckland, 0612 (office address),
75 Henderson Valley Road, Henderson, Auckland, 0612 (delivery address),
23 Seymour Street, Saint Marys Bay, Auckland, 1011 (physical address) among others.
Earth Stability Limited had been using 75 Henderson Valley Road, Henderson, Auckland as their physical address until 16 Jul 2018.
A total of 1000 shares are allotted to 13 shareholders (7 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (9.9%). Finally there is the next share allocation (798 shares 79.8%) made up of 3 entities.
Other active addresses
Address #4: 75 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Office & delivery address used from 25 Jun 2019
Principal place of activity
75 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 75 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 16 Jun 2017 to 16 Jul 2018
Address #2: 6b Honan Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 22 Jun 2015 to 30 Nov 2016
Address #3: 75 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 17 May 2012 to 22 Jun 2015
Address #4: 75 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 17 May 2012 to 16 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jackson, Ryan Luke |
Point Chevalier Auckland 1022 New Zealand |
03 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jackson Donald Trustee Limited Shareholder NZBN: 9429051449735 |
Point Chevalier Auckland 1022 New Zealand |
03 Aug 2023 - |
| Individual | Jackson, Ryan Luke |
Point Chevalier Auckland 1022 New Zealand |
03 Aug 2023 - |
| Individual | Donald, Riaia Aoake |
Point Chevalier Auckland 1022 New Zealand |
03 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 798 | |||
| Individual | Allen, Timothy James |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jun 2012 - |
| Individual | Willers, Katherine Anne |
Saint Marys Bay Auckland 1011 New Zealand |
17 May 2012 - |
| Individual | Allen, William James |
Saint Marys Bay Auckland 1011 New Zealand |
25 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Individual | Penman, Lisa Jane |
Henderson Valley Auckland 0612 New Zealand |
09 Mar 2022 - |
| Individual | Holm, Bradley James Charles |
Henderson Valley Auckland 0612 New Zealand |
09 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Holm, Bradley James Charles |
Henderson Valley Auckland 0612 New Zealand |
09 Mar 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Willers, Katherine Anne |
Saint Marys Bay Auckland 1011 New Zealand |
17 May 2012 - |
| Director | Katherine Anne Willers |
Henderson Auckland 0612 New Zealand |
17 May 2012 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Allen, Timothy James |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jun 2012 - |
Timothy James Allen - Director
Appointment date: 05 Jun 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Jun 2017
Katherine Anne Willers - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 23 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 May 2012
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