Earthtech Excavations Limited
Type: NZ Limited Company (Ltd)Earthtech Excavations Limited (issued a New Zealand Business Number of 9429038047022) was incorporated on 05 Aug 1997. 2 addresses are in use by the company: 1349 Great South Road, Rd 3, Drury, 2579 (type: physical, registered). 108 Marina View Drive, West Harbour, Auckland had been their registered address, up to 12 Aug 2014. Earthtech Excavations Limited used more aliases, namely: West Harbour Landscapes Limited from 05 Aug 1997 to 08 Oct 2015. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5.56 per cent of shares), namely:
Harre, Michael (an individual) located at West Harbour, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5.56 per cent of all shares (exactly 50 shares); it includes
Harre, Kylie (an individual) - located at West Harbour, Auckland. Moving on to the 3rd group of shareholders, share allocation (800 shares, 88.89%) belongs to 1 entity, namely:
Harre, John, located at Rd 3, Drury (an individual). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1349 Great South Road, Rd 3, Drury, 2579 | Physical & registered & service | 12 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Harre
Rd 3, Drury, 2579
Address used since 04 Aug 2014 |
Director | 05 Aug 1997 - current |
|
Paula Harre
West Harbour, Auckland, 0618
Address used since 13 Sep 2004 |
Director | 05 Aug 1997 - 01 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 108 Marina View Drive, West Harbour, Auckland, 0618 | Registered & physical | 28 May 2012 - 12 Aug 2014 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 28 May 2012 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 13 Aug 1997 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Michael Individual |
West Harbour Auckland |
05 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Kylie Individual |
West Harbour Auckland |
05 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, John Individual |
Rd 3 Drury 2579 |
05 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Paula Individual |
West Harbour Auckland |
05 Aug 1997 - 04 Aug 2014 |
|
Harrison, Phillip Individual |
Greenhithe Auckland |
03 May 2005 - 03 May 2005 |
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