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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
E310170 Road Construction, Repair Or Sealing
Industry classification description
Current address
128 Colletts Road
Rd 1
Upper Hutt 5371
New Zealand
Registered & physical address used since 22 Aug 2018

Earthlock Polymer Solutions Limited, a registered company, was registered on 08 Aug 2012. 9429030558465 is the number it was issued. "E310170 Road construction, repair or sealing" (ANZSIC E310170) is how the company has been categorised. This company has been run by 2 directors: Robert Craig Charleton - an active director whose contract started on 08 Aug 2012,
Kenneth Frank Collings - an active director whose contract started on 08 Aug 2012.
Updated on 18 May 2019, the BizDb database contains detailed information about 1 address: 128 Colletts Road, Rd 1, Upper Hutt, 5371 (type: registered, physical).
Earthlock Polymer Solutions Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their registered address up to 22 Aug 2018.
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: 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: Level 6, 15 Daly Street, Lower Hutt, 5010 New Zealand

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

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

Registered & physical 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: 25 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Carey James Rohloff Kelson
Lower Hutt
5010
New Zealand
Individual Elizabeth Patricia Collings Rd 1
Upper Hutt
5371
New Zealand
Individual Kenneth Frank Collings Rd 1
Upper Hutt
5371
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

Robert Craig Charleton - Director

Appointment date: 08 Aug 2012

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 08 Aug 2012


Kenneth Frank Collings - Director

Appointment date: 08 Aug 2012

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 08 Aug 2012

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