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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hughes, Adrian |
Kaukapakapa 0873 New Zealand |
12 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hughes, Hayley |
Kaukapakapa 0873 New Zealand |
12 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hopper Group Limited Shareholder NZBN: 9429038699252 Company Number: 627342 |
Takapuna Auckland 0622 New Zealand |
01 Apr 2016 - 12 Feb 2019 |
Entity | Hopper Group Limited Shareholder NZBN: 9429038699252 Company Number: 627342 |
Takapuna Auckland 0622 New Zealand |
01 Apr 2016 - 12 Feb 2019 |
Individual | Hughes, Hayley |
Kaukapakapa 0873 New Zealand |
12 Feb 2019 - 12 Feb 2019 |
Ultimate Holding Company
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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