Earthtec Plant Hire Limited was launched on 20 Feb 2009 and issued a New Zealand Business Number of 9429032393330. This registered LTD company has been run by 4 directors: Glenn James William Rich - an active director whose contract began on 24 Oct 2017,
Natalie Sarah Rich - an inactive director whose contract began on 22 Sep 2017 and was terminated on 24 Oct 2017,
Glenn James William Rich - an inactive director whose contract began on 20 Feb 2009 and was terminated on 22 Sep 2017,
Paul Graeme Bray-Taylor - an inactive director whose contract began on 20 Feb 2009 and was terminated on 31 May 2017.
According to BizDb's data (updated on 04 May 2025), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 07 May 2014, Earthtec Plant Hire Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Crummer Trustees No.222 Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sawmill Road Limited - located at Grey Lynn, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 12 May 2010 to 07 May 2014
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 20 Feb 2009 to 12 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.222 Limited Shareholder NZBN: 9429052700002 |
Grey Lynn Auckland 1021 New Zealand |
14 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sawmill Road Limited Shareholder NZBN: 9429046278357 |
Grey Lynn Auckland 1021 New Zealand |
04 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Company Number: 2148912 |
26 Crummer Road, Grey Lynn 1021 New Zealand |
20 Feb 2009 - 21 Mar 2025 |
| Entity | Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 |
20 Feb 2009 - 04 Sep 2017 | |
| Entity | Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 |
20 Feb 2009 - 04 Sep 2017 | |
| Individual | Bray-taylor, Diane |
683 Ararimu Valley Road Rd2, Waimauku, Auckland New Zealand |
20 Feb 2009 - 04 Sep 2017 |
Glenn James William Rich - Director
Appointment date: 24 Oct 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Oct 2017
Natalie Sarah Rich - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 24 Oct 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Sep 2017
Glenn James William Rich - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 22 Sep 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Feb 2009
Paul Graeme Bray-taylor - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 31 May 2017
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 05 May 2010
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