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Earthquip Holdings Limited

Type: NZ Limited Company (Ltd)
9429036919857
NZBN
1134853
Company Number
Registered
Company Status
Current address
668 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 05 May 2014
Po Box 300800
Albany
Auckland 0752
New Zealand
Postal address used since 13 Jul 2020
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 13 Jul 2020


Earthquip Holdings Limited was incorporated on 27 Apr 2001 and issued a number of 9429036919857. The registered LTD company has been run by 1 director, named Brian Timothy Mahoney - an active director whose contract began on 27 Apr 2001.
According to our database (last updated on 08 Apr 2024), this company uses 1 address: Po Box 300800, Albany, Auckland, 0752 (types include: postal, office).
Up to 05 May 2014, Earthquip Holdings Limited had been using 668 State Highway 17, Albany, Auckland City as their registered address.
BizDb identified former names for this company: from 27 Apr 2001 to 15 Feb 2012 they were named Civil & Marine Diesel Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mahoney, Brian Timothy (an individual) located at Rd 2, Albany postcode 0792.

Addresses

Principal place of activity

188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 668 State Highway 17, Albany, Auckland City, 0752 New Zealand

Registered & physical address used from 11 May 2011 to 05 May 2014

Address #2: Level 6, 44 Anzac Street, Auckland City New Zealand

Registered & physical address used from 20 Jul 2006 to 11 May 2011

Address #3: 5/17 Albert Street, Auckland

Physical & registered address used from 02 Dec 2004 to 20 Jul 2006

Address #4: 77 Patiki Rd, Avondale, Auckland

Physical & registered address used from 27 Apr 2001 to 02 Dec 2004

Contact info
64 9 4145514
12 Mar 2019 Phone
accounts@nzforestproducts.com
13 Jul 2020 nzbn-reserved-invoice-email-address-purpose
brian.mahoney@earthquip.co.nz
12 Mar 2019 Email
nzforestproducts.com
13 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mahoney, Brian Timothy Rd 2
Albany
0792
New Zealand
Directors

Brian Timothy Mahoney - Director

Appointment date: 27 Apr 2001

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Aug 2016

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