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Earl's Auckland-south Maternity Services Limited

Type: NZ Limited Company (Ltd)
9429034239797
NZBN
1788185
Company Number
Registered
Company Status
Current address
10 Coulthard Terrace
Opaheke
Papakura 2113
New Zealand
Physical address used since 04 Dec 2012
21 Walter Lawry Road
Paerata
Pukekohe 2124
New Zealand
Registered & service address used since 17 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Perrigo, Deborah Julie Paerata
Pukekohe
2124
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Deborah Julie Opaheke
Papakura
2113
New Zealand
Directors

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

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