General information
Earthroom Limited
Type: NZ Limited Company (Ltd)9429034754481
New Zealand Business Number
1637036
Company Number
Registered
Company Status
Earthroom Limited (issued an NZBN of 9429034754481) was launched on 13 Jun 2005. 4 addresses are in use by the company: Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 28 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Alastair Nicholas (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Arthur Street, Ellerslie, Auckland, 1051 | Postal & delivery | 09 Jul 2019 |
| Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Nicholas Smith
Ellerslie, Auckland, 1051
Address used since 01 Jul 2019
Epsom, Auckland, 1023
Address used since 10 Aug 2016 |
Director | 13 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Jun 2018 - 28 Jul 2022 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Jun 2014 - 25 Jun 2018 |
| 15 Gorrie Ave, Epsom, Auckland | Registered & physical | 24 Mar 2010 - 13 Jun 2014 |
| 26 Arthur Street, Ellerslie, Auckland | Registered & physical | 13 Jun 2005 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alastair Nicholas Individual |
Ellerslie Auckland 1051 |
13 Jun 2005 - current |
Location
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