Compact Earthworks Limited was incorporated on 19 Dec 2014 and issued an NZBN of 9429041549643. The registered LTD company has been supervised by 1 director, named Shane Kieron Boyd - an active director whose contract started on 19 Dec 2014.
According to our information (last updated on 26 Mar 2024), this company uses 1 address: 369 High Street, Rangiora, 7400 (category: registered, physical).
Until 24 Feb 2021, Compact Earthworks Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boyd, Shane Kieron (a director) located at Rd 2, Broomfield postcode 7482.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boyd, Susan Gaynor - located at Rd 2, Culverden. Compact Earthworks Limited has been categorised as "Trench digging" (business classification E321280).
Previous address
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2014 to 24 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Boyd, Shane Kieron |
Rd 2 Broomfield 7482 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boyd, Susan Gaynor |
Rd 2 Culverden 7392 New Zealand |
19 Dec 2014 - |
Shane Kieron Boyd - Director
Appointment date: 19 Dec 2014
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 12 Oct 2020
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 19 Dec 2014
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