Earthtec Plant Hire Limited
Type: NZ Limited Company (Ltd)Earthtec Plant Hire Limited (issued a New Zealand Business Number of 9429032393330) was started on 20 Feb 2009. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up to 07 May 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sawmill Road Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Crummer Trustees No.22 Limited (an entity) - located at 26 Crummer Road,, Grey Lynn. The Businesscheck database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James William Rich
West Harbour, Auckland, 0618
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - current |
|
Natalie Sarah Rich
Whenuapai, Auckland, 0618
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 24 Oct 2017 |
|
Glenn James William Rich
West Harbour, Auckland, 0618
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 22 Sep 2017 |
|
Paul Graeme Bray-taylor
Rd 2, Waimauku, 0882
Address used since 05 May 2010 |
Director | 20 Feb 2009 - 31 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 12 May 2010 - 07 May 2014 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 20 Feb 2009 - 12 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawmill Road Limited Shareholder NZBN: 9429046278357 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Entity (NZ Limited Company) |
26 Crummer Road, Grey Lynn 1021 |
20 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 Entity |
20 Feb 2009 - 04 Sep 2017 | |
|
Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 Entity |
20 Feb 2009 - 04 Sep 2017 | |
|
Bray-taylor, Diane Individual |
683 Ararimu Valley Road Rd2, Waimauku, Auckland |
20 Feb 2009 - 04 Sep 2017 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |