Earthroom Limited, a registered company, was incorporated on 13 Jun 2005. 9429034754481 is the number it was issued. 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 09 May 2024, the BizDb database contains detailed information about 1 address: Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Earthroom Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 28 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Smith, Alastair Nicholas - located at 0622, Ellerslie, Auckland.
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Jun 2018 to 28 Jul 2022
Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jun 2014 to 25 Jun 2018
Address #3: 15 Gorrie Ave, Epsom, Auckland New Zealand
Registered & physical address used from 24 Mar 2010 to 13 Jun 2014
Address #4: 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: 26 Jun 2023
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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