A1 Earthmovers Limited
Type: NZ Limited Company (Ltd)A1 Earthmovers Limited (New Zealand Business Number 9429038442940) was registered on 03 Aug 1995. 9 addresess are currently in use by the company: 23 Mcentee Road, Waitakere, Auckland, 0816 (type: registered, physical). 45 Parrs Cross Road, Henderson, Auckland had been their physical address, until 17 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Southwell, Maria Liliana (an individual) located at Waitakere, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Southwell, Phillip John (an individual) - located at Henderson, Auckland. "Construction services nec" (ANZSIC E329930) is the category the ABS issued to A1 Earthmovers Limited. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Kereru Street, Henderson, Auckland, 0612 | Other (Address For Share Register) | 08 Jun 2015 |
| 45 Parrs Cross Road, Henderson, Auckland, 0612 | Other (Address For Share Register) | 15 Jun 2017 |
| 23 Mcentee Road, Waitakere, Auckland, 0816 | Office & postal & delivery & other (Address For Share Register) & shareregister | 09 Sep 2020 |
| 23 Mcentee Road, Waitakere, Auckland, 0816 | Registered & physical & service | 17 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Southwell
Waitakere, Auckland, 0816
Address used since 09 Sep 2020
Henderson, Auckland, 0612
Address used since 09 Sep 2016 |
Director | 03 Aug 1995 - current |
| Type | Used since | |
|---|---|---|
| 23 Mcentee Road, Waitakere, Auckland, 0816 | Registered & physical & service | 17 Sep 2020 |
| 23 Mcentee Road , Waitakere , Auckland , 0816 |
| Previous address | Type | Period |
|---|---|---|
| 45 Parrs Cross Road, Henderson, Auckland, 0612 | Physical & registered | 23 Jun 2017 - 17 Sep 2020 |
| 6 Kereru Street, Henderson, Auckland, 0612 | Physical & registered | 16 Jun 2015 - 23 Jun 2017 |
| 152 Don Buck Road, Massey | Physical & registered | 04 Jul 2008 - 16 Jun 2015 |
| 9 Graceview Way, Westharbour, Auckland | Registered & physical | 05 Jul 2007 - 04 Jul 2008 |
| 6 Kereru Street, Henderson, Auckland | Registered | 08 May 2006 - 05 Jul 2007 |
| 1 Leo Street, Glen Eden, Auckland | Physical | 30 Aug 2005 - 05 Jul 2007 |
| 5 Rata Street, New Lynn, Auckland | Physical | 17 Sep 2004 - 30 Aug 2005 |
| 129 Farquhaar Road, Glendene, Auckland | Registered | 17 Sep 2004 - 08 May 2006 |
| 129 Farquhaar Road, Glendene, Auckland | Physical | 03 Aug 1995 - 17 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southwell, Maria Liliana Individual |
Waitakere Auckland 0816 |
09 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southwell, Phillip John Individual |
Henderson Auckland 0612 |
03 Aug 1995 - current |
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