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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hiku, Jason Thomas Alexander |
Rd 7 Tauranga 3179 New Zealand |
15 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hiku, Helen |
Rd 7 Tauranga 3179 New Zealand |
15 Sep 2003 - |
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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