Earth Homes Limited, a registered company, was incorporated on 10 Nov 2008. 9429032488722 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Robert Andrew Dines - an active director whose contract started on 10 Nov 2008,
Andrea Dines - an active director whose contract started on 18 Aug 2011,
Kim Raynor Donald Ellett - an inactive director whose contract started on 18 Nov 2010 and was terminated on 26 Jul 2011,
Andrea Dines - an inactive director whose contract started on 10 Nov 2008 and was terminated on 18 Nov 2010.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 78 Capriana Drive, Karaka, Papakura, 2113 (types include: physical, registered).
Earth Homes Limited had been using Cnr Rossini Crt & Harbourside Drive, Karaka Harbourside Estate, Auckland as their registered address up until 19 Aug 2015.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dines, Andrea (an individual) located at Rd 1, Howick postcode 2571,
Dines, Robert Andrew (an individual) located at Rd 1, Howick postcode 2571.
Previous addresses
Address: Cnr Rossini Crt & Harbourside Drive, Karaka Harbourside Estate, Auckland, 2113 New Zealand
Registered & physical address used from 05 Sep 2011 to 19 Aug 2015
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical & registered address used from 26 Nov 2010 to 05 Sep 2011
Address: 3 Corsica Way, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 07 Sep 2010 to 26 Nov 2010
Address: 2/41 Smales Road, East Tamaki, Manukau New Zealand
Physical & registered address used from 10 Nov 2008 to 07 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dines, Andrea |
Rd 1 Howick 2571 New Zealand |
10 Nov 2008 - |
| Individual | Dines, Robert Andrew |
Rd 1 Howick 2571 New Zealand |
10 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellett, Kim Elizabeth |
Rd 1 Papakura 2580 New Zealand |
22 Dec 2010 - 28 Jul 2011 |
| Individual | Ellett, Kim Raynor Donald |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2010 - 28 Jul 2011 |
| Director | Kim Raynor Donald Ellett |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2010 - 28 Jul 2011 |
Robert Andrew Dines - Director
Appointment date: 10 Nov 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Sep 2014
Andrea Dines - Director
Appointment date: 18 Aug 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Aug 2011
Kim Raynor Donald Ellett - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 26 Jul 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Nov 2010
Andrea Dines - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 18 Nov 2010
Address: Whitford, New Zealand
Address used since 10 Nov 2008
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