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A1 Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429038442940
NZBN
688615
Company Number
Registered
Company Status
064891235
GST Number
No Abn Number
Australian Business Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
6 Kereru Street
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 08 Jun 2015
45 Parrs Cross Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 15 Jun 2017
23 Mcentee Road
Waitakere
Auckland 0816
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 09 Sep 2020

A1 Earthmovers Limited was incorporated on 03 Aug 1995 and issued a number of 9429038442940. This registered LTD company has been supervised by 1 director, named Phillip John Southwell - an active director whose contract began on 03 Aug 1995.
According to the BizDb database (updated on 09 Mar 2024), this company uses 4 addresses: 23 Mcentee Road, Waitakere, Auckland, 0816 (registered address),
23 Mcentee Road, Waitakere, Auckland, 0816 (physical address),
23 Mcentee Road, Waitakere, Auckland, 0816 (service address),
23 Mcentee Road, Waitakere, Auckland, 0816 (other address) among others.
Up to 17 Sep 2020, A1 Earthmovers Limited had been using 45 Parrs Cross Road, Henderson, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Southwell, Maria Liliana (an individual) located at Waitakere, Auckland postcode 0816.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Southwell, Phillip John - located at Henderson, Auckland. A1 Earthmovers Limited has been categorised as "Construction services nec" (business classification E329930).

Addresses

Other active addresses

Address #4: 23 Mcentee Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical & service address used from 17 Sep 2020

Principal place of activity

23 Mcentee Road, Waitakere, Auckland, 0816 New Zealand


Previous addresses

Address #1: 45 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 23 Jun 2017 to 17 Sep 2020

Address #2: 6 Kereru Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 16 Jun 2015 to 23 Jun 2017

Address #3: 152 Don Buck Road, Massey New Zealand

Physical & registered address used from 04 Jul 2008 to 16 Jun 2015

Address #4: 9 Graceview Way, Westharbour, Auckland

Registered & physical address used from 05 Jul 2007 to 04 Jul 2008

Address #5: 6 Kereru Street, Henderson, Auckland

Registered address used from 08 May 2006 to 05 Jul 2007

Address #6: 1 Leo Street, Glen Eden, Auckland

Physical address used from 30 Aug 2005 to 05 Jul 2007

Address #7: 5 Rata Street, New Lynn, Auckland

Physical address used from 17 Sep 2004 to 30 Aug 2005

Address #8: 129 Farquhaar Road, Glendene, Auckland

Registered address used from 17 Sep 2004 to 08 May 2006

Address #9: 129 Farquhaar Road, Glendene, Auckland

Physical address used from 03 Aug 1995 to 17 Sep 2004

Contact info
64 27495 6302
05 Jul 2019 Phone
latfullina9@hotmail.com
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
a1earthmovers@yahoo.com
05 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Southwell, Maria Liliana Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Southwell, Phillip John Henderson
Auckland
0612
New Zealand
Directors

Phillip John Southwell - Director

Appointment date: 03 Aug 1995

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 09 Sep 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Sep 2016

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