Earthtech Excavations Limited, a registered company, was started on 05 Aug 1997. 9429038047022 is the NZBN it was issued. The company has been supervised by 2 directors: John Harre - an active director whose contract started on 05 Aug 1997,
Paula Harre - an inactive director whose contract started on 05 Aug 1997 and was terminated on 01 Jan 2014.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1349 Great South Road, Rd 3, Drury, 2579 (types include: physical, registered).
Earthtech Excavations Limited had been using 108 Marina View Drive, West Harbour, Auckland as their registered address until 12 Aug 2014.
Previous aliases for this company, as we identified at BizDb, included: from 05 Aug 1997 to 08 Oct 2015 they were called West Harbour Landscapes Limited.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (5.56 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5.56 per cent). Finally there is the 3rd share allocation (800 shares 88.89 per cent) made up of 1 entity.
Previous addresses
Address: 108 Marina View Drive, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 28 May 2012 to 12 Aug 2014
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 12 Apr 2000 to 28 May 2012
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical address used from 13 Aug 1997 to 28 May 2012
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harre, Michael |
West Harbour Auckland New Zealand |
05 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harre, Kylie |
West Harbour Auckland New Zealand |
05 Aug 1997 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Harre, John |
Rd 3 Drury 2579 New Zealand |
05 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harre, Paula |
West Harbour Auckland New Zealand |
05 Aug 1997 - 04 Aug 2014 |
Individual | Harrison, Phillip |
Greenhithe Auckland |
03 May 2005 - 03 May 2005 |
John Harre - Director
Appointment date: 05 Aug 1997
Address: Rd 3, Drury, 2579 New Zealand
Address used since 04 Aug 2014
Paula Harre - Director (Inactive)
Appointment date: 05 Aug 1997
Termination date: 01 Jan 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Sep 2004
K.t.h. Trust Company Limited
1349 Great South Road
Cropdusters Limited
81 Cooper Road
Three Oaks Investments Limited
Ararimu Road
Roche Investment Trustees Limited
51 Cooper Road
Sayers Advisory Services Limited
51 Cooper Road
Mlh Business Services Limited
1446 Great South Road