General information
Earthcare Environmental Processing Limited
Type: NZ Limited Company (Ltd)9429042003090
New Zealand Business Number
5820109
Company Number
Registered
Company Status
Earthcare Environmental Processing Limited (issued a business number of 9429042003090) was registered on 01 Oct 2015. 4 addresses are currently in use by the company: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 (type: registered, service). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 15 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Earthcare Environmental Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Apr 2020 |
| Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 | Registered & service | 27 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Murdoch Mcleay
Auckland, 1024
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Michael Lindsay Mole
Ellerslie, Auckland, 1060
Address used since 16 Apr 2025 |
Director | 16 Apr 2025 - current |
|
Brent Norman Murgatroyd
Titirangi, Auckland, 0604
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 16 Apr 2025 |
|
Michael Alexander Jones
Burswood, Auckland, 2013
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 30 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 21 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 01 Oct 2015 - 21 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Earthcare Environmental Limited Shareholder NZBN: 9429031495783 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
01 Oct 2015 - current |
Location
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