Earl's Auckland-South Maternity Services Limited, a registered company, was started on 20 Mar 2006. 9429034239797 is the number it was issued. The company has been managed by 2 directors: Deborah Julie Perrigo - an active director whose contract began on 20 Mar 2006,
Deborah Julie Earl - an active director whose contract began on 20 Mar 2006.
Last updated on 08 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: 42 Te Rata Boulevard, Karaka, Papakura, 2124 (registered address),
42 Te Rata Boulevard, Karaka, Papakura, 2124 (service address),
21 Walter Lawry Road, Paerata, Pukekohe, 2124 (registered address),
21 Walter Lawry Road, Paerata, Pukekohe, 2124 (service address) among others.
Earl's Auckland-South Maternity Services Limited had been using 10 Coulthard Terrace, Opaheke, Papakura as their registered address up until 17 May 2023.
One entity owns all company shares (exactly 100 shares) - Perrigo, Deborah Julie - located at 2124, Karaka, Papakura.
Previous addresses
Address #1: 10 Coulthard Terrace, Opaheke, Papakura, 2113 New Zealand
Registered & service address used from 04 Dec 2012 to 17 May 2023
Address #2: Flat 3, 4 Menary Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 17 May 2011 to 04 Dec 2012
Address #3: 3 -4 Menary Street, Papakura, Auckland New Zealand
Physical & registered address used from 20 Mar 2006 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Perrigo, Deborah Julie |
Karaka Papakura 2124 New Zealand |
19 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earl, Deborah Julie |
Opaheke Papakura 2113 New Zealand |
20 Mar 2006 - 19 May 2021 |
Deborah Julie Perrigo - Director
Appointment date: 20 Mar 2006
Address: Karaka, Papakura, 2124 New Zealand
Address used since 01 May 2024
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 09 May 2023
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 26 Jun 2012
Deborah Julie Earl - Director
Appointment date: 20 Mar 2006
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 26 Jun 2012
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