General information
Earth Homes Limited
Type: NZ Limited Company (Ltd)9429032488722
New Zealand Business Number
2188718
Company Number
Registered
Company Status
Earth Homes Limited (issued an NZ business identifier of 9429032488722) was incorporated on 10 Nov 2008. 2 addresses are currently in use by the company: 78 Capriana Drive, Karaka, Papakura, 2113 (type: physical, registered). Cnr Rossini Crt & Harbourside Drive, Karaka Harbourside Estate, Auckland had been their registered address, until 19 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Dines, Andrea (an individual) located at Rd 1, Howick postcode 2571,
Dines, Robert Andrew (an individual) located at Rd 1, Howick postcode 2571. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Capriana Drive, Karaka, Papakura, 2113 | Physical & registered & service | 19 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Dines
Rd 1, Howick, 2571
Address used since 03 Sep 2014 |
Director | 10 Nov 2008 - current |
|
Andrea Dines
Rd 1, Howick, 2571
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Kim Raynor Donald Ellett
Rd 1, Papakura, 2580
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 26 Jul 2011 |
|
Andrea Dines
Whitford,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 18 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Rossini Crt & Harbourside Drive, Karaka Harbourside Estate, Auckland, 2113 | Registered & physical | 05 Sep 2011 - 19 Aug 2015 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 26 Nov 2010 - 05 Sep 2011 |
| 3 Corsica Way, Karaka, Papakura, 2113 | Registered & physical | 07 Sep 2010 - 26 Nov 2010 |
| 2/41 Smales Road, East Tamaki, Manukau | Physical & registered | 10 Nov 2008 - 07 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines, Andrea Individual |
Rd 1 Howick 2571 |
10 Nov 2008 - current |
|
Dines, Robert Andrew Individual |
Rd 1 Howick 2571 |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Kim Elizabeth Individual |
Rd 1 Papakura 2580 |
22 Dec 2010 - 28 Jul 2011 |
|
Ellett, Kim Raynor Donald Individual |
Rd 1 Papakura 2580 |
15 Dec 2010 - 28 Jul 2011 |
|
Kim Raynor Donald Ellett Director |
Rd 1 Papakura 2580 |
15 Dec 2010 - 28 Jul 2011 |
Location
Companies nearby
 |
Eden Homes Limited 78 Capriana Drive |
|
Complete Check House Inspections Limited 61 Capriana Drive |
|
Van Hannessvid Corporation Limited 8 Lombardia Way |
|
Browns Road Limited 7 Tongeren Square |
|
Eden Coen Limited 32 Castellina Drive |
|
South Auckland Interior Linings Limited 39 Capriana Drive |