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Earle Construction And Weed Control Limited

Type: NZ Limited Company (Ltd)
9429042269557
NZBN
5938207
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
56 Cemetery Road
Pollok
Waiuku 2684
New Zealand
Service & physical address used since 01 Apr 2016
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 02 May 2018

Earle Construction and Weed Control Limited was registered on 01 Apr 2016 and issued an NZ business identifier of 9429042269557. The registered LTD company has been managed by 2 directors: Samuel Mark Earle - an active director whose contract began on 01 Apr 2016,
Allandra Earle - an active director whose contract began on 01 Apr 2016.
As stated in BizDb's data (last updated on 13 Mar 2024), this company uses 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (types include: registered, physical).
Until 02 May 2018, Earle Construction and Weed Control Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Earle, Samuel Mark (a director) located at Pollok, Waiuku postcode 2684.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Earle, Allandra - located at Pollok, Waiuku. Earle Construction and Weed Control Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 01 Apr 2016 to 02 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Earle, Samuel Mark Pollok
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Earle, Allandra Pollok
Waiuku
2684
New Zealand
Directors

Samuel Mark Earle - Director

Appointment date: 01 Apr 2016

Address: Pollok, Waiuku, 2684 New Zealand

Address used since 01 Apr 2016


Allandra Earle - Director

Appointment date: 01 Apr 2016

Address: Pollok, Waiuku, 2684 New Zealand

Address used since 01 Apr 2016

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