S G and H T Earnshaw Limited was started on 24 Nov 2003 and issued an NZ business identifier of 9429035647133. This registered LTD company has been supervised by 2 directors: Scott Geoffrey Earnshaw - an active director whose contract began on 24 Nov 2003,
Huong Thanh Earnshaw - an active director whose contract began on 24 Nov 2003.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Up until 02 Oct 2012, S G and H T Earnshaw Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Earnshaw, Scott Geoffrey (an individual) located at Essendon, Victoria postcode 3040.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Earnshaw, Huong Thanh - located at Essendon, Victoria.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 13 Jun 2007 to 02 Oct 2012
Address: 53 Hillcrest Road, Otumoetai, Tauranga
Registered & physical address used from 24 Nov 2003 to 13 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Earnshaw, Scott Geoffrey |
Essendon, Victoria 3040 Australia |
24 Nov 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Earnshaw, Huong Thanh |
Essendon, Victoria 3040 Australia |
24 Nov 2003 - |
Scott Geoffrey Earnshaw - Director
Appointment date: 24 Nov 2003
ASIC Name: Sg And Ht Earnshaw Pty Ltd
Address: Essendon, Essendon, Victoria, 3040 Australia
Address used since 22 Sep 2011
Address: Essendon, Victoria, 3040 Australia
Huong Thanh Earnshaw - Director
Appointment date: 24 Nov 2003
ASIC Name: Sg And Ht Earnshaw Pty Ltd
Address: Essendon, Essendon, Victoria, 3040 Australia
Address used since 22 Sep 2011
Address: Essendon, Victoria, 3040 Australia
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