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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Collings, Elizabeth Patricia |
Kaiwharawhara Wellington 6035 New Zealand |
08 Aug 2012 - |
| Individual | Rohloff, Carey James |
Kelson Lower Hutt 5010 New Zealand |
08 Aug 2012 - |
| Individual | Collings, Kenneth Frank |
Kaiwharawhara Wellington 6035 New Zealand |
08 Aug 2012 - |
| 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 |
08 Aug 2012 - |
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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