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General information

S G And H T Earnshaw Limited

Type: NZ Limited Company (Ltd)
9429035647133
New Zealand Business Number
1459078
Company Number
Registered
Company Status

S G and H T Earnshaw Limited (NZBN 9429035647133) was launched on 24 Nov 2003. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 02 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Earnshaw, Scott Geoffrey (an individual) located at Essendon, Victoria postcode 3040. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Earnshaw, Huong Thanh (an individual) - located at Essendon, Victoria. Our information was updated on 25 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 02 Oct 2012
Last updated:
Directors
Name and Address Role Period
Scott Geoffrey Earnshaw
Essendon, Essendon, Victoria, 3040
Address used since 22 Sep 2011
Essendon, Victoria, 3040
Address used since 01 Jan 1970
Director 24 Nov 2003 - current
Huong Thanh Earnshaw
Essendon, Essendon, Victoria, 3040
Address used since 22 Sep 2011
Essendon, Victoria, 3040
Address used since 01 Jan 1970
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 13 Jun 2007 - 02 Oct 2012
53 Hillcrest Road, Otumoetai, Tauranga Registered & physical 24 Nov 2003 - 13 Jun 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earnshaw, Scott Geoffrey
Individual 		Essendon, Victoria
3040 		24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Earnshaw, Huong Thanh
Individual 		Essendon, Victoria
3040 		24 Nov 2003 - current
Location
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