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Earth Mat Limited

Type: NZ Limited Company (Ltd)
9429038392795
NZBN
704639
Company Number
Registered
Company Status
Current address
Gunson Mclean
Connell Rishworth Building
Vinery Lane, Whangarei New Zealand
Registered address used since 01 Dec 1998
Gunson Mclean
Connell Rishworth Building
Vinery Lane, Whangarei New Zealand
Physical & service address used since 21 Sep 1999
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Earth Mat Limited, a registered company, was registered on 16 Nov 1995. 9429038392795 is the number it was issued. This company has been supervised by 1 director, named David Leslie Jobe - an active director whose contract started on 16 Nov 1995.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Frost Road, Rd 1, Huntly, 3771 (type: registered, service).
Earth Mat Limited had been using Coopers & Lybrand, 4Th Floor Nm Building, 32 Rathbone Street, Whangarei as their physical address until 21 Sep 1999.
Former names for the company, as we found at BizDb, included: from 02 May 2013 to 28 Apr 2015 they were named Ecocover Systems Limited, from 26 May 2005 to 02 May 2013 they were named D & B Jobe Motors Limited and from 16 Nov 1995 to 26 May 2005 they were named D & B Jobe Motorcycles Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 8 Frost Road, Rd 1, Huntly, 3771 New Zealand

Registered & service address used from 24 Oct 2023

Previous addresses

Address #1: Coopers & Lybrand, 4th Floor Nm Building, 32 Rathbone Street, Whangarei

Physical address used from 21 Sep 1999 to 21 Sep 1999

Address #2: Coopers & Lybrand, 4th Floor Nm Building, 32 Rathbone Street, Whangarei

Registered address used from 01 Dec 1998 to 01 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Jobe, Barbara Rd 1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Jobe, David Leslie Rd 1
Huntly
3771
New Zealand
Directors

David Leslie Jobe - Director

Appointment date: 16 Nov 1995

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 22 Sep 2014

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