General information

A1 Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429038442940
New Zealand Business Number
688615
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064891235
GST Number
E329930 - Construction Services Nec
Industry classification codes with description

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 09 Mar 2024.

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
Contact info
64 27495 6302
Phone (Phone)
latfullina9@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
a1earthmovers@yahoo.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
23 Mcentee Road, Waitakere, Auckland, 0816 Registered & physical & service 17 Sep 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Southwell, Maria Liliana
Individual
Waitakere
Auckland
0816
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Southwell, Phillip John
Individual
Henderson
Auckland
0612
03 Aug 1995 - current
Location
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