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Excavate Concrete Landscape Limited

Type: NZ Limited Company (Ltd)
9429041273784
NZBN
5291681
Company Number
Registered
Company Status
114342459
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
43 Windmill Glen Road
Rd4
Dairy Flat 0794 0794
New Zealand
Physical & registered & service address used since 20 Nov 2020

Excavate Concrete Landscape Limited was incorporated on 17 Jun 2014 and issued a number of 9429041273784. The registered LTD company has been managed by 3 directors: Vaughan Errol Ivan Wenham - an active director whose contract started on 17 Jun 2014,
Karen Elizabeth Tobin - an active director whose contract started on 17 Jun 2014,
Karen Elizabeth Long - an inactive director whose contract started on 17 Jun 2014 and was terminated on 11 Aug 2023.
According to our database (last updated on 02 Apr 2024), the company uses 1 address: 43 Windmill Glen Road, Rd4, Dairy Flat 0794, 0794 (type: physical, registered).
Up to 20 Nov 2020, Excavate Concrete Landscape Limited had been using 7 Cabernet Crescent, Westgate, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wenham, Vaughan Errol Ivan (a director) located at Dairy Flat, Albany postcode 0794.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Tobin, Karen Elizabeth - located at Dairy Flat, Albany,
Tobin, Karen Elizabeth - located at Dairy Flat, Albany. Excavate Concrete Landscape Limited was classified as "Earthmoving services" (business classification E321230).

Addresses

Principal place of activity

43 Windmill Glen Road, Dairy Flat, Rd4, Auckland, 0794 New Zealand


Previous addresses

Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 16 Nov 2015 to 20 Nov 2020

Address: 56 Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Jun 2014 to 16 Nov 2015

Contact info
64 21 525119
Phone
64 21 1631445
Phone
karentobin15@gmail.com
Email
sethlong13@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wenham, Vaughan Errol Ivan Dairy Flat
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tobin, Karen Elizabeth Dairy Flat
Albany
0794
New Zealand
Director Tobin, Karen Elizabeth Dairy Flat
Albany
0794
New Zealand
Directors

Vaughan Errol Ivan Wenham - Director

Appointment date: 17 Jun 2014

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 10 Dec 2021

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 10 Oct 2016


Karen Elizabeth Tobin - Director

Appointment date: 17 Jun 2014

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 10 Oct 2016


Karen Elizabeth Long - Director (Inactive)

Appointment date: 17 Jun 2014

Termination date: 11 Aug 2023

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 10 Dec 2021

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