Earcon Acoustics Limited was incorporated on 16 Jun 2010 and issued an NZ business identifier of 9429031492287. The registered LTD company has been managed by 2 directors: Fadia Sami - an active director whose contract began on 16 Jun 2010,
Alex Jacob - an active director whose contract began on 29 May 2014.
As stated in our data (last updated on 07 Mar 2024), this company registered 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Until 01 Nov 2022, Earcon Acoustics Limited had been using 106A Bush Road, North Harbour as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jacob, Alex (a director) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sami, Fadia - located at Albany 0632. Earcon Acoustics Limited is classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand
Physical & registered address used from 16 Jun 2010 to 20 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jacob, Alex |
Schnapper Rock Auckland 0632 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sami, Fadia |
Albany 0632 New Zealand |
16 Jun 2010 - |
Fadia Sami - Director
Appointment date: 16 Jun 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Aug 2015
Alex Jacob - Director
Appointment date: 29 May 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 May 2014
Feinerman's Limited
106a Bush Road
A & S Professional Consultants Limited
106a Bush Road
Kenda Holdings Limited
106a Bush Road
Vision Accounting Limited
106a Bush Road
Vision Accounting Services Limited
106a Bush Road
Build For You Limited
106a Bush Road
Building Tender Services Limited
Flat 25, 10 Airborne Road
Compass New Zealand Limited
Unit 1
Gdp Consultants Limited
5/36 William Pickering Drive
Inspector Homes Limited
106a Bush Road,
Integrated Project Management Limited
Unit I, 86 Bush Road
Ocon Limited
5/51 William Pickering Drive