Auckland Earthmover Limited was launched on 29 Sep 2014 and issued a New Zealand Business Number of 9429041394519. The registered LTD company has been run by 3 directors: Nelson Kao Loong Fung - an active director whose contract began on 29 Sep 2014,
Yan Shen - an active director whose contract began on 29 Sep 2014,
Nghia Dat Ho - an active director whose contract began on 19 Apr 2016.
According to BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 09 Dec 2019, Auckland Earthmover Limited had been using 290 Murphys Road, Flat Bush, Auckland as their registered address.
BizDb found past names for this company: from 03 Sep 2014 to 19 Apr 2016 they were called Nz Bricks Limited.
A total of 100 shares are issued to 3 groups (7 shareholders in total). In the first group, 34 shares are held by 2 entities, namely:
Ho, Nghia Dat (an individual) located at Flat Bush, Auckland postcode 2019,
Vlh Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 3 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Fung, Nelson Kao Loong - located at Half Moon Bay, Auckland,
Chiang, Daisy Pei Pei - located at Half Moon Bay, Auckland,
Nelson Fung Trustees Limited - located at Half Moon Bay, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 2 entities, namely:
Kerrykeel Trustees Limited, located at Highland Park, Auckland (an entity),
Shen, Yan, located at Remuera, Auckland (a director). Auckland Earthmover Limited is categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address: 290 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 29 Sep 2014 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Ho, Nghia Dat |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2016 - |
| Entity (NZ Limited Company) | Vlh Trustees Limited Shareholder NZBN: 9429049952339 |
Flat Bush Auckland 2019 New Zealand |
15 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Fung, Nelson Kao Loong |
Half Moon Bay Auckland 2012 New Zealand |
29 Sep 2014 - |
| Individual | Chiang, Daisy Pei Pei |
Half Moon Bay Auckland 2012 New Zealand |
27 Jan 2022 - |
| Entity (NZ Limited Company) | Nelson Fung Trustees Limited Shareholder NZBN: 9429049957617 |
Half Moon Bay Auckland 2012 New Zealand |
15 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Kerrykeel Trustees Limited Shareholder NZBN: 9429049935554 |
Highland Park Auckland 2010 New Zealand |
15 Nov 2021 - |
| Director | Shen, Yan |
Remuera Auckland 1050 New Zealand |
29 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiang, Daisy |
Half Moon Bay Auckland 2012 New Zealand |
15 Nov 2021 - 27 Jan 2022 |
Nelson Kao Loong Fung - Director
Appointment date: 29 Sep 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Sep 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Sep 2014
Yan Shen - Director
Appointment date: 29 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Sep 2014
Nghia Dat Ho - Director
Appointment date: 19 Apr 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Oct 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Apr 2016
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