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General Earthworks Management Limited

Type: NZ Limited Company (Ltd)
9429042096931
NZBN
5860128
Company Number
Registered
Company Status
E329920
Industry classification code
E301130
Industry classification description
Current address
7b / 169 Harris Road East Tamaki
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 27 May 2021
70 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Service address used since 11 Sep 2023

General Earthworks Management Limited, a registered company, was launched on 02 Dec 2015. 9429042096931 is the New Zealand Business Number it was issued. "E301130" (business classification E329920) is how the company is classified. The company has been supervised by 2 directors: Dahua Yan - an active director whose contract started on 19 May 2021,
Tracey Yatong Lin - an inactive director whose contract started on 02 Dec 2015 and was terminated on 01 May 2021.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 70 Ferndale Road, Mount Wellington, Auckland, 1060 (type: service, registered).
General Earthworks Management Limited had been using 7B / 169 Harris Road East Tamaki, East Tamaki, Auckland as their service address until 11 Sep 2023.
More names used by the company, as we established at BizDb, included: from 02 Dec 2015 to 19 May 2021 they were called Nz Yanyang Investment Consultants Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

7b / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 7b / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 New Zealand

Service address used from 27 May 2021 to 11 Sep 2023

Address #2: 13 Gibbston Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 04 Sep 2018 to 27 May 2021

Address #3: 70 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Dec 2015 to 04 Sep 2018

Contact info
64 22 52489009
Phone
64 21 1114887
Phone
tratra4by@icloud.com
Email
info@generalearth.co.nz
26 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lin, Tracey Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yan, Dahua Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Tracey Yatong Mount Wellington
Auckland
1060
New Zealand
Directors

Dahua Yan - Director

Appointment date: 19 May 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 May 2021


Tracey Yatong Lin - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 01 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Aug 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 02 Dec 2015

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