Earthpro Limited
Type: NZ Limited Company (Ltd)Earthpro Limited (issued an NZBN of 9429042271925) was registered on 01 Apr 2016. 5 addresess are in use by the company: 258 Stoney Creek Road, Kaukapakapa, 0873 (type: physical, service). 23 Park Avenue, Takapuna, Auckland had been their physical address, up until 13 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Hughes, Adrian (an individual) located at Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Hughes, Hayley (an individual) - located at Kaukapakapa. "Earthmoving services" (business classification E321230) is the classification the ABS issued Earthpro Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 258 Stoney Creek Road, Kaukapakapa, 0873 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Feb 2019 |
| 258 Stoney Creek Road, Kaukapakapa, 0873 | Registered | 20 Feb 2019 |
| 258 Stoney Creek Road, Kaukapakapa, 0873 | Physical & service | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Deane Hughes
Kaukapakapa, 0873
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
Jeffrey Lloyd Hopper
Takapuna, Auckland, 0622
Address used since 07 Mar 2017 |
Director | 01 Apr 2016 - 25 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 23 Park Avenue, Takapuna, Auckland, 0622 | Physical | 15 Mar 2017 - 13 Mar 2019 |
| 23 Park Avenue, Takapuna, Auckland, 0622 | Registered | 15 Mar 2017 - 20 Feb 2019 |
| 24 Muritai Road, Milford, Auckland, 0620 | Physical & registered | 01 Apr 2016 - 15 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Adrian Individual |
Kaukapakapa 0873 |
12 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Hayley Individual |
Kaukapakapa 0873 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Group Limited Shareholder NZBN: 9429038699252 Company Number: 627342 Entity |
Takapuna Auckland 0622 |
01 Apr 2016 - 12 Feb 2019 |
|
Hopper Group Limited Shareholder NZBN: 9429038699252 Company Number: 627342 Entity |
Takapuna Auckland 0622 |
01 Apr 2016 - 12 Feb 2019 |
|
Hughes, Hayley Individual |
Kaukapakapa 0873 |
12 Feb 2019 - 12 Feb 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hopper Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 627342 |
| Country of origin | NZ |
| Address |
23 Park Avenue Takapuna Auckland 0622 |
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