Earthroom Limited, a registered company, was incorporated on 13 Jun 2005. 9429034754481 is the number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company has been categorised. This company has been managed by 1 director, named Alastair Nicholas Smith - an active director whose contract began on 13 Jun 2005.
Last updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 26 Arthur Street, Ellerslie, Auckland, 1051 (type: registered, service).
Earthroom Limited had been using Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 21 Jun 2024.
One entity owns all company shares (exactly 100 shares) - Smith, Alastair Nicholas - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: 26 Arthur Street, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 21 Jun 2024
Previous addresses
Address #1: Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 28 Jul 2022 to 21 Jun 2024
Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Jun 2018 to 28 Jul 2022
Address #3: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jun 2014 to 25 Jun 2018
Address #4: 15 Gorrie Ave, Epsom, Auckland New Zealand
Registered & physical address used from 24 Mar 2010 to 13 Jun 2014
Address #5: 26 Arthur Street, Ellerslie, Auckland
Registered & physical address used from 13 Jun 2005 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Alastair Nicholas |
Ellerslie Auckland 1051 New Zealand |
13 Jun 2005 - |
Alastair Nicholas Smith - Director
Appointment date: 13 Jun 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Aug 2016
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