Earth Insulation & Building Limited was incorporated on 27 Jun 2011 and issued a number of 9429031042529. This registered LTD company has been run by 6 directors: Michelle Aroha Pakeho - an active director whose contract began on 27 Jun 2011,
Mohammed Mubin - an active director whose contract began on 16 Feb 2023,
Mohammed Mubin - an inactive director whose contract began on 12 Jun 2019 and was terminated on 01 Jan 2021,
Arsha Almaz Begum - an inactive director whose contract began on 03 Sep 2015 and was terminated on 20 Jan 2017,
Mohammed Kalim - an inactive director whose contract began on 03 Sep 2015 and was terminated on 30 Nov 2016.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 7D Ryan Place, Manukau, Auckland, 2104 (category: office, delivery).
Up until 24 Aug 2018, Earth Insulation & Building Limited had been using 14B Ryan Place, Manukau, Auckland as their physical address.
BizDb identified more names for this company: from 24 Jun 2011 to 24 Aug 2011 they were named Earth Insulation Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mubin, Mohammed (an individual) located at Wattle Downs, Auckland postcode 2103. Earth Insulation & Building Limited has been classified as "Insulation material installation" (ANZSIC E323950).
Principal place of activity
14b Ryan Place, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 14b Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 20 Jan 2017 to 24 Aug 2018
Address #2: 3 Brett Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 28 Mar 2012 to 20 Jan 2017
Address #3: Flat 1, 41 Greenstone Place, Clover Park, Auckland, 2023 New Zealand
Registered & physical address used from 27 Jun 2011 to 28 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mubin, Mohammed |
Wattle Downs Auckland 2103 New Zealand |
16 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mubin, Mohammed |
Manukau Auckland 2104 New Zealand |
12 Jun 2019 - 10 Mar 2021 |
| Individual | Kalim, Mohammed |
One Tree Hill Auckland 1061 New Zealand |
03 Sep 2015 - 20 Jan 2017 |
| Individual | Pakeho, Michelle Aroha |
Greenstone Place Clover Park 2013 New Zealand |
27 Jun 2011 - 16 Feb 2023 |
| Individual | Mubin, Mohammed |
Clover Park Manukau City 2023 New Zealand |
31 Aug 2011 - 10 Mar 2016 |
| Individual | Begum, Arsha Almaz |
One Tree Hill Auckland 1061 New Zealand |
03 Sep 2015 - 20 Jan 2017 |
| Individual | Pakeho, Michelle Aroha |
Greenstone Place Clover Park 2013 New Zealand |
27 Jun 2011 - 16 Feb 2023 |
| Director | Mohammed Mubin |
Clover Park Manukau City 2023 New Zealand |
31 Aug 2011 - 10 Mar 2016 |
| Director | Mohammed Kalim |
One Tree Hill Auckland 1061 New Zealand |
03 Sep 2015 - 20 Jan 2017 |
| Director | Arsha Almaz Begum |
One Tree Hill Auckland 1061 New Zealand |
03 Sep 2015 - 20 Jan 2017 |
| Individual | Pakeho, Michelle Aroha |
Greenstone Place Clover Park 2013 New Zealand |
27 Jun 2011 - 16 Feb 2023 |
Michelle Aroha Pakeho - Director
Appointment date: 27 Jun 2011
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Sep 2014
Mohammed Mubin - Director
Appointment date: 16 Feb 2023
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 16 Feb 2023
Mohammed Mubin - Director (Inactive)
Appointment date: 12 Jun 2019
Termination date: 01 Jan 2021
Address: Manukau, Auckland, 2104 New Zealand
Address used since 12 Jun 2019
Arsha Almaz Begum - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 20 Jan 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 03 Sep 2015
Mohammed Kalim - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 30 Nov 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 03 Sep 2015
Mohammed Mubin - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 10 Mar 2016
Address: Clover Park, Manukau City, 2023 New Zealand
Address used since 12 Mar 2014
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