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Pearce Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429039666949
NZBN
326217
Company Number
Registered
Company Status
32723115
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
21 Hyland Place
R.d.1 Waiuku
Other (Address for Records) & records address (Address for Records) used since 20 Jul 2004
21 Hyland Place
Rd 1
Waiuku, 2681
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jun 2010
21 Hyland Place
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 28 Jun 2010

Pearce Earthmovers Limited, a registered company, was incorporated on 17 Mar 1987. 9429039666949 is the New Zealand Business Number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company was classified. The company has been managed by 4 directors: Graham Lawrence Pearce - an active director whose contract began on 21 Jul 1992,
Shirley Anne Pearce - an inactive director whose contract began on 05 Jul 2012 and was terminated on 01 Jun 2020,
Lawrence John Hyland - an inactive director whose contract began on 17 Mar 1987 and was terminated on 21 Jul 1992,
Patricia Dawn Hyland - an inactive director whose contract began on 17 Mar 1987 and was terminated on 21 Jul 1992.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Hyland Place, Rd 1, Waiuku, 2681 (type: postal, office).
Pearce Earthmovers Limited had been using 21 Hyland Place, Rd 1, Waiuku, 2681 as their registered address up until 28 Jun 2010.
More names for the company, as we managed to find at BizDb, included: from 17 Mar 1987 to 03 Aug 1992 they were called Hyland's Corner Service Station Limited.
A single entity controls all company shares (exactly 100 shares) - Pearce, Graham Lawrence - located at 2681, R D 1, Waiuku.

Addresses

Other active addresses

Address #4: 21 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Postal & office & delivery address used from 03 Jul 2020

Principal place of activity

21 Hyland Place, Rd 1, Waiuku, 2681 New Zealand


Previous addresses

Address #1: 21 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 19 Jun 2009 to 28 Jun 2010

Address #2: Awhitu Road, Waiuku

Registered address used from 04 Sep 2000 to 19 Jun 2009

Address #3: 4a Awhitu Road, Waiuku

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address #4: 21 Hyland Place, R D 1, Waiuku 1730 New Zealand

Physical address used from 04 Sep 2000 to 28 Jun 2010

Address #5: Awhitu Road, Waiuku

Physical address used from 28 Aug 1997 to 04 Sep 2000

Address #6: 11 Hall Street, Pukekohe

Registered address used from 03 Nov 1993 to 04 Sep 2000

Contact info
64 09 2358440
03 Jul 2020 Phone
pearce.earthmovers@xtra.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pearce, Graham Lawrence R D 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Clayton Duane Rex Bushland Beach
Townsville 4818
Individual Pearce, Shirley Rd 1
Waiuku, 2681
Individual Pearce, Shirley Ann Rd 1
Waiuku,
2681
New Zealand
Individual Pearce, Graham Zane Rd 1
Waiuku, 2681

New Zealand
Individual Pearce, Graham Zane R D 1
Waiuku
Directors

Graham Lawrence Pearce - Director

Appointment date: 21 Jul 1992

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 21 Jun 2010


Shirley Anne Pearce - Director (Inactive)

Appointment date: 05 Jul 2012

Termination date: 01 Jun 2020

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 25 Jul 2013


Lawrence John Hyland - Director (Inactive)

Appointment date: 17 Mar 1987

Termination date: 21 Jul 1992

Address: Waiuku,

Address used since 17 Mar 1987


Patricia Dawn Hyland - Director (Inactive)

Appointment date: 17 Mar 1987

Termination date: 21 Jul 1992

Address: Waiuku,

Address used since 17 Mar 1987

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