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Whakamarama Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035771463
NZBN
1396714
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
39 Goodall Road
Rd7
Tauranga 3179
New Zealand
Registered & physical & service address used since 17 May 2016
39 Goodall Road
Rd7
Tauranga 3179
New Zealand
Delivery & postal address used since 29 Apr 2019
39 Goodall Road
Rd 7
Whakamarama 3179
New Zealand
Registered address used since 15 Apr 2024

Whakamarama Earthworks Limited, a registered company, was started on 15 Sep 2003. 9429035771463 is the NZBN it was issued. "Site preparation" (business classification E321270) is how the company was categorised. This company has been run by 2 directors: Jason Thomas Alexander Hiku - an active director whose contract started on 15 Sep 2003,
Helen Hiku - an active director whose contract started on 15 Sep 2003.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 39 Goodall Road, Whakamarama, Tauranga, 3179 (office address),
39 Goodall Road, Rd 7, Whakamarama, 3179 (registered address),
39 Goodall Road, Rd7, Tauranga, 3179 (delivery address),
39 Goodall Road, Rd7, Tauranga, 3179 (postal address) among others.
Whakamarama Earthworks Limited had been using 34A Andromeda Crescent, East Tamaki, Manukau as their physical address until 17 May 2016.
More names used by the company, as we established at BizDb, included: from 15 Sep 2003 to 25 Aug 2017 they were called Alfrey Motors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

34a Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand


Previous addresses

Address #1: 34a Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 03 May 2013 to 17 May 2016

Address #2: 14 Barmac Place, East Tamaki New Zealand

Physical address used from 08 Jun 2009 to 03 May 2013

Address #3: 10 Photinia Place, Howick, Auckland New Zealand

Registered address used from 07 May 2008 to 17 May 2016

Address #4: 31 Marjorie Jayne Crescent, Otahuhu, Auckland

Physical address used from 07 May 2004 to 08 Jun 2009

Address #5: 27 Trovare Place, Howick, Auckland

Physical address used from 15 Sep 2003 to 07 May 2004

Address #6: 27 Trovare Place, Howick, Auckland

Registered address used from 15 Sep 2003 to 07 May 2008

Contact info
64 7 5525714
07 May 2018 Phone
whakaearthworks@gmail.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
whakaearthworks@gmail.com
07 May 2018 Email
www.whakaearthworks.co.nz
07 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hiku, Jason Thomas Alexander Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hiku, Helen Rd 7
Tauranga
3179
New Zealand
Directors

Jason Thomas Alexander Hiku - Director

Appointment date: 15 Sep 2003

Address: Rd7, Tauranga, 3179 New Zealand

Address used since 01 Jan 2016


Helen Hiku - Director

Appointment date: 15 Sep 2003

Address: Rd7, Tauranga, 3179 New Zealand

Address used since 01 Jan 2016

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