Erosion Control Co Limited, a registered company, was started on 09 Sep 2004. 9429035183853 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company is classified. This company has been supervised by 1 director, named Roy Ervine Timperley - an active director whose contract started on 09 Sep 2004.
Last updated on 28 Jul 2022, our data contains detailed information about 1 address: 171 Postman Road, Dairy Flat, Albany, Auckland, 0632 (category: registered, physical).
Erosion Control Co Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 04 Oct 2021.
Past names for the company, as we identified at BizDb, included: from 09 Sep 2004 to 08 Jun 2005 they were named Optimum Action Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Sep 2016 to 04 Oct 2021
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2009 to 19 Sep 2016
Address: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 14 Dec 2007 to 24 Jul 2009
Address: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 07 Dec 2005 to 14 Dec 2007
Address: 100 Foundry Road, Rd2, Silverdale, Auckland
Physical & registered address used from 10 Oct 2005 to 07 Dec 2005
Address: Oneriri Road, R D 2, Kaiwaka
Registered & physical address used from 09 Sep 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lynda Shirley Baldwin |
Rd 5 Hamilton 3285 New Zealand |
25 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roy Ervine Timperley |
Rd 5 Hamilton 3285 New Zealand |
25 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Timpkids Limited Shareholder NZBN: 9429034575932 |
17c Corinthian Drive Albany |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ervine Joseph Timperley |
Hikurangi |
09 Sep 2004 - 11 Oct 2005 |
| Individual | Ross Alexander Christensen |
Kerikeri |
09 Sep 2004 - 11 Oct 2005 |
| Individual | Roy Ervine Timperley |
Silverdale Auckland |
09 Sep 2004 - 11 Oct 2005 |
Roy Ervine Timperley - Director
Appointment date: 09 Sep 2004
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Sep 2020
Address: Silverdale, Auckland, 0944 New Zealand
Address used since 01 Sep 2015
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