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 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 21 Walter Lawry Road, Paerata, Pukekohe, 2124 (registered address),
21 Walter Lawry Road, Paerata, Pukekohe, 2124 (service address),
10 Coulthard Terrace, Opaheke, Papakura, 2113 (physical address).
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, Paerata, Pukekohe.
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: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Perrigo, Deborah Julie |
Paerata Pukekohe 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: 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
Pyt Trustees Limited
22 Coulthard Tce
Tft Trustees Limited
22 Coulthard Tce
Doug Ball Limited
1 Park Estate Road
Benalla Holdings Limited
1 Park Estate Road
Mahimahi Investments Limited
7 Hazeldene Place
Ocular Kraft Limited
1/3 Park Estate Road