Down 2 Earth Hire Limited was registered on 23 Aug 2010 and issued an NZBN of 9429031415361. The registered LTD company has been managed by 2 directors: Peter Alan Brown - an active director whose contract started on 23 Aug 2010,
Adam Peter Brown - an inactive director whose contract started on 23 Aug 2010 and was terminated on 01 Feb 2014.
According to BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 29 Aug 2014, Down 2 Earth Hire Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland as their registered address.
BizDb identified other names for the company: from 17 Aug 2010 to 01 Aug 2016 they were called Apb Auto Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Dst No. 2 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Brown, Peter Alan (a director) located at Rd4 Waiuku, Auckland postcode 2684.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brown, Peter Alan - located at Rd4 Waiuku, Auckland. Down 2 Earth Hire Limited is categorised as "Motor vehicle restoration" (business classification C231260).
Previous addresses
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Nov 2011 to 29 Aug 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2011 to 01 Nov 2011
Address: 18, Byron Avenue, Auckland, 0622 New Zealand
Physical & registered address used from 23 Aug 2010 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dst No. 2 Limited Shareholder NZBN: 9429033367026 |
Takapuna Auckland 0622 New Zealand |
04 Mar 2024 - |
| Director | Brown, Peter Alan |
Rd4 Waiuku Auckland 2684 New Zealand |
23 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Brown, Peter Alan |
Rd4 Waiuku Auckland 2684 New Zealand |
23 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wein, David |
Park Avenue, Takapuna Auckland 0622 New Zealand |
23 Aug 2010 - 04 Mar 2024 |
| Individual | Brown, Adam Peter |
Foley Quarry Road, Albany Rd2 Auckland 0792 New Zealand |
23 Aug 2010 - 01 Jul 2014 |
| Individual | Pollard, Stuart |
Beachholm Road, Takapuna Auckland 0622 New Zealand |
23 Aug 2010 - 12 Aug 2013 |
| Director | Adam Peter Brown |
Foley Quarry Road, Albany Rd2 Auckland 0792 New Zealand |
23 Aug 2010 - 01 Jul 2014 |
Peter Alan Brown - Director
Appointment date: 23 Aug 2010
Address: Rd4 Waiuku, Awhitu, 2684 New Zealand
Address used since 12 Jun 2023
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 22 Jun 2018
Address: Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 2013
Adam Peter Brown - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 01 Feb 2014
Address: Rd2, Albany, 0792 New Zealand
Address used since 04 Jul 2011
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