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Earthpro Limited

Type: NZ Limited Company (Ltd)
9429042271925
NZBN
5940107
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
258 Stoney Creek Road
Kaukapakapa 0873
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Feb 2019
258 Stoney Creek Road
Kaukapakapa 0873
New Zealand
Registered address used since 20 Feb 2019
258 Stoney Creek Road
Kaukapakapa 0873
New Zealand
Physical & service address used since 13 Mar 2019

Earthpro Limited was started on 01 Apr 2016 and issued an NZ business identifier of 9429042271925. The registered LTD company has been managed by 2 directors: Adrian Deane Hughes - an active director whose contract started on 11 Feb 2019,
Jeffrey Lloyd Hopper - an inactive director whose contract started on 01 Apr 2016 and was terminated on 25 Feb 2019.
As stated in our data (last updated on 07 Apr 2024), this company registered 1 address: 258 Stoney Creek Road, Kaukapakapa, 0873 (type: physical, service).
Up until 13 Mar 2019, Earthpro Limited had been using 23 Park Avenue, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Hughes, Adrian (an individual) located at Kaukapakapa postcode 0873.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hughes, Hayley - located at Kaukapakapa. Earthpro Limited has been classified as "Earthmoving services" (business classification E321230).

Addresses

Previous addresses

Address #1: 23 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 15 Mar 2017 to 13 Mar 2019

Address #2: 23 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Mar 2017 to 20 Feb 2019

Address #3: 24 Muritai Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Apr 2016 to 15 Mar 2017

Contact info
64 21 0416555
05 Mar 2019 Phone
adrian@earthpro.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hughes, Adrian Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hughes, Hayley Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hopper Group Limited
Shareholder NZBN: 9429038699252
Company Number: 627342
Takapuna
Auckland
0622
New Zealand
Entity Hopper Group Limited
Shareholder NZBN: 9429038699252
Company Number: 627342
Takapuna
Auckland
0622
New Zealand
Individual Hughes, Hayley Kaukapakapa
0873
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hopper Group Limited
Name
Ltd
Type
627342
Ultimate Holding Company Number
NZ
Country of origin
23 Park Avenue
Takapuna
Auckland 0622
New Zealand
Address
Directors

Adrian Deane Hughes - Director

Appointment date: 11 Feb 2019

Address: Kaukapakapa, 0873 New Zealand

Address used since 11 Feb 2019


Jeffrey Lloyd Hopper - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 25 Feb 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2017

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