Shortcuts

Earthtech Excavations Limited

Type: NZ Limited Company (Ltd)
9429038047022
NZBN
865898
Company Number
Registered
Company Status
Current address
1349 Great South Road
Rd 3
Drury 2579
New Zealand
Physical & registered & service address used since 12 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harre, Michael West Harbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harre, Kylie West Harbour
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Harre, John Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harre, Paula West Harbour
Auckland

New Zealand
Individual Harrison, Phillip Greenhithe
Auckland
Directors

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

Nearby companies