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 14 Jan 2025), 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mahoney, Brian Timothy |
Rd 2 Albany 0792 New Zealand |
27 Apr 2001 - |
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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