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Earthroom Limited

Type: NZ Limited Company (Ltd)
9429034754481
NZBN
1637036
Company Number
Registered
Company Status
090968890
GST Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
26 Arthur Street
Ellerslie
Auckland 1051
New Zealand
Delivery & postal address used since 09 Jul 2019
Level 4
Smales Farm, 74 Taharoto Road, Takapuna
Auckland 0622
New Zealand
Physical address used since 28 Jul 2022
26 Arthur Street
Ellerslie
Auckland 1051
New Zealand
Records & shareregister address used since 12 Jun 2024

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Alastair Nicholas Ellerslie
Auckland
1051
New Zealand
Directors

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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