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Earthlock Polymer Solutions Limited

Type: NZ Limited Company (Ltd)
9429030558465
NZBN
3947838
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
1 Rangiora Avenue
Kaiwharawhara
Wellington 6035
New Zealand
Physical & registered & service address used since 01 Sep 2021
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 18 Oct 2023

Earthlock Polymer Solutions Limited, a registered company, was registered on 08 Aug 2012. 9429030558465 is the number it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company has been categorised. This company has been run by 2 directors: Kenneth Frank Collings - an active director whose contract started on 08 Aug 2012,
Robert Craig Charleton - an active director whose contract started on 08 Aug 2012.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, registered).
Earthlock Polymer Solutions Limited had been using 128 Colletts Road, Rd 1, Upper Hutt as their registered address up to 01 Sep 2021.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 128 Colletts Road, Rd 1, Upper Hutt, 5371 New Zealand

Registered & physical address used from 22 Aug 2018 to 01 Sep 2021

Address #2: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Apr 2016 to 22 Aug 2018

Address #3: Level 6, 15 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Oct 2013 to 07 Apr 2016

Address #4: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Aug 2012 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Collings, Elizabeth Patricia Kaiwharawhara
Wellington
6035
New Zealand
Individual Rohloff, Carey James Kelson
Lower Hutt
5010
New Zealand
Individual Collings, Kenneth Frank Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Shunic Equipment Hire Limited
Shareholder NZBN: 9429031020350
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Kenneth Frank Collings - Director

Appointment date: 08 Aug 2012

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 13 Aug 2019

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 08 Aug 2012


Robert Craig Charleton - Director

Appointment date: 08 Aug 2012

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 24 Aug 2021

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 08 Aug 2012

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