Earthworks Limited was started on 22 Aug 2014 and issued a number of 9429041376706. This registered LTD company has been run by 3 directors: Rachel Marie Wark - an active director whose contract started on 22 Aug 2014,
Trent William Adams - an active director whose contract started on 22 Aug 2014,
Rachel Marie Adams - an inactive director whose contract started on 22 Aug 2014 and was terminated on 31 Jul 2022.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 28 Centrebush Lane, Raglan, Raglan, 3295 (category: registered, physical).
Until 19 Jan 2016, Earthworks Limited had been using 1A Te Hutewai Road, Raglan, Raglan as their registered address.
BizDb found former names for the company: from 21 Aug 2014 to 04 Apr 2018 they were named Big Beard Baits Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Adams, Trent William (a director) located at Raglan, Raglan postcode 3295.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wark, Rachel Marie - located at Raglan,
Wark, Rachel Marie - located at Raglan, Raglan. Earthworks Limited is classified as "Earthmoving services" (ANZSIC E321230).
Principal place of activity
28 Centrebush Lane, Raglan, 3295 New Zealand
Previous address
Address #1: 1a Te Hutewai Road, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 22 Aug 2014 to 19 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Adams, Trent William |
Raglan Raglan 3295 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wark, Rachel Marie |
Raglan 3295 New Zealand |
22 Aug 2014 - |
Director | Wark, Rachel Marie |
Raglan Raglan 3295 New Zealand |
22 Aug 2014 - |
Rachel Marie Wark - Director
Appointment date: 22 Aug 2014
Address: Raglan, Raglan, 3295 New Zealand
Address used since 01 Dec 2015
Trent William Adams - Director
Appointment date: 22 Aug 2014
Address: Raglan, Raglan, 3295 New Zealand
Address used since 01 Dec 2015
Rachel Marie Adams - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 31 Jul 2022
Address: Raglan, Raglan, 3295 New Zealand
Address used since 01 Dec 2015
Surf Safe Limited
22b Uenuku Avenue
Whaingaroa Kyokushin Incorporated
21 Uenuku Avenue
Ctsr Limited
23b Uenuku Avenue
Up To Date Limited
23b Uenuku Avenue
Raglan Kayak And Paddleboard Limited
8 Uenuku Avenue
Friends Of Design Limited
11 Uenuku Avenue
Brandy Systems Limited
1595 Waingaro Road
Dw Earthmoving Limited
936 Tuhikaramea Road
Gilby Holdings Limited
98 Vickery Street
Mcguire Drainage & Contracting Limited
28 Empire Street
Shaw Earthmoving Limited
3761 State Highway 1
Top Soil And Sand Supplies (2011) Limited
1855 River Road