Ea 2020 Limited, an in liquidation company, was started on 23 Aug 2005. 9429034586952 is the business number it was issued. This company has been supervised by 1 director, named Mark Robert Leslie Talbot - an active director whose contract began on 23 Aug 2005.
Last updated on 08 Jun 2023, BizDb's database contains detailed information about 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (types include: registered, service).
Ea 2020 Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address until 24 Feb 2021.
Old names for this company, as we identified at BizDb, included: from 23 Aug 2005 to 29 May 2020 they were named Earthworks Aoraki Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 24 Feb 2021
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 19 Nov 2013 to 01 Sep 2015
Address #3: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 30 Nov 2011 to 19 Nov 2013
Address #4: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 18 Nov 2010 to 30 Nov 2011
Address #5: C/-hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 19 May 2009 to 18 Nov 2010
Address #6: At The Offices Of Paul Jackson, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland
Physical & registered address used from 23 Aug 2005 to 19 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Drury Nominees Limited Shareholder NZBN: 9429038269578 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
23 Aug 2005 - |
| Individual | Talbot, Jessica Betty |
Te Moana Rd 21 Geraldine, Canterbury 7991 New Zealand |
23 Aug 2005 - |
| Individual | Talbot, Mark Robert Leslie |
Te Moana Rd 21 Geraldine, Canterbury 7991 New Zealand |
23 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Talbot, Mark Robert Leslie |
Te Moana Rd 21 Geraldine, Canterbury 7991 New Zealand |
23 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Talbot, Jessica Betty |
Te Moana Rd 21 Geraldine, Canterbury 7991 New Zealand |
23 Aug 2005 - |
Mark Robert Leslie Talbot - Director
Appointment date: 23 Aug 2005
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 27 Nov 2009
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