Earthwood Limited was started on 07 Jun 2006 and issued a business number of 9429034071489. The registered LTD company has been supervised by 1 director, named Mark Biggelaar - an active director whose contract started on 07 Jun 2006.
According to our information (last updated on 27 May 2025), this company filed 1 address: 2124 State Highway 16, Rd 2, Helensville, 0875 (type: physical, service).
Up to 21 Jun 2021, Earthwood Limited had been using 34 Mill Road, Helensville, Helensville as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Biggelaar, Mark (an individual) located at Helensville postcode 0875.
Previous addresses
Address: 34 Mill Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 18 Aug 2020 to 21 Jun 2021
Address: 65 Red Beach Road, Red Beach, 0932 New Zealand
Registered & physical address used from 07 Jun 2006 to 18 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Biggelaar, Mark |
Helensville 0875 New Zealand |
07 Jun 2006 - |
Mark Biggelaar - Director
Appointment date: 07 Jun 2006
Address: Helensville, 0875 New Zealand
Address used since 10 Aug 2020
Address: Helensville, Helensville, 0800 New Zealand
Address used since 30 Jun 2016
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