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Earlco Finances Limited

Type: NZ Limited Company (Ltd)
9429035927020
NZBN
1333842
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
223 Barnes Road
Rd 2
Christchurch 7672
New Zealand
Registered & physical & service address used since 02 Jun 2016
Po Box 69066
Lincoln
Lincoln 7640
New Zealand
Postal address used since 25 Feb 2020
223 Barnes Road
Rd 2
Christchurch 7672
New Zealand
Office & delivery address used since 25 Feb 2020

Earlco Finances Limited, a registered company, was registered on 30 Jun 2003. 9429035927020 is the NZBN it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. This company has been managed by 2 directors: Michael Geoffrey Early - an active director whose contract began on 30 Jun 2003,
John Jarvie - an inactive director whose contract began on 30 Jun 2003 and was terminated on 20 Feb 2005.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 69066, Lincoln, Lincoln, 7640 (type: postal, office).
Earlco Finances Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up until 02 Jun 2016.
A single entity owns all company shares (exactly 1 share) - Early, Michael Geoffrey - located at 7640, Rd 2, Christchurch.

Addresses

Principal place of activity

223 Barnes Road, Rd 2, Christchurch, 7672 New Zealand


Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Mar 2011 to 02 Jun 2016

Address #2: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 02 Feb 2009 to 18 Mar 2011

Address #3: Barnes Road, Rd 2, Christchurch

Physical address used from 06 Mar 2008 to 02 Feb 2009

Address #4: C/- Deloitte, 32 Oxford Terrace

Registered address used from 09 Mar 2004 to 02 Feb 2009

Address #5: 42 Millstream Drive, Lincoln, Christchurch

Registered address used from 09 Jul 2003 to 09 Mar 2004

Address #6: 42 Millstream Drive, Lincoln, Christchurch

Physical address used from 09 Jul 2003 to 06 Mar 2008

Address #7: 17 Maurice Street, Lincoln, Christchurch

Registered & physical address used from 30 Jun 2003 to 09 Jul 2003

Contact info
64 21 928545
25 Feb 2019 Phone
mike@earlco.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Early, Michael Geoffrey Rd 2
Christchurch

New Zealand
Directors

Michael Geoffrey Early - Director

Appointment date: 30 Jun 2003

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 30 Apr 2016


John Jarvie - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 20 Feb 2005

Address: Hornby, Christchurch,

Address used since 30 Jun 2003

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