Earth Stability Limited (NZBN 9429030668027) was started on 17 May 2012. 5 addresess are currently in use by the company: 147207, Auckland, 1011 (type: postal, office). 75 Henderson Valley Road, Henderson, Auckland had been their physical address, up until 16 Jul 2018. 1000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Jackson, Ryan Luke (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 9.9% of all shares (exactly 99 shares); it includes
Jackson Donald Trustee Limited (an entity) - located at Point Chevalier, Auckland,
Jackson, Ryan Luke (an individual) - located at Point Chevalier, Auckland,
Donald, Riaia Aoake (an individual) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allocation (798 shares, 79.8%) belongs to 3 entities, namely:
Allen, Timothy James, located at Saint Marys Bay, Auckland (an individual),
Willers, Katherine Anne, located at Saint Marys Bay, Auckland (an individual),
Allen, William James, located at Saint Marys Bay, Auckland (an individual). "Civil engineering service" (business classification M692320) is the category the ABS issued to Earth Stability Limited. Businesscheck's data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
75 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 30 Nov 2016 |
23 Seymour Street, Saint Marys Bay, Auckland, 1011 | Physical & service | 16 Jul 2018 |
147207, Auckland, 1011 | Postal | 25 Jun 2019 |
75 Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Timothy James Allen
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2018
Henderson, Auckland, 0612
Address used since 08 Jun 2017 |
Director | 05 Jun 2012 - current |
Katherine Anne Willers
Ponsonby, Auckland, 1011
Address used since 17 May 2012 |
Director | 17 May 2012 - 23 Jul 2012 |
Type | Used since | |
---|---|---|
75 Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery | 25 Jun 2019 |
75 Henderson Valley Road , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
75 Henderson Valley Road, Henderson, Auckland, 0612 | Physical | 16 Jun 2017 - 16 Jul 2018 |
6b Honan Place, Avondale, Auckland, 1026 | Registered | 22 Jun 2015 - 30 Nov 2016 |
75 Clarence Street, Ponsonby, Auckland, 1011 | Registered | 17 May 2012 - 22 Jun 2015 |
75 Clarence Street, Ponsonby, Auckland, 1011 | Physical | 17 May 2012 - 16 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Ryan Luke Individual |
Point Chevalier Auckland 1022 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson Donald Trustee Limited Shareholder NZBN: 9429051449735 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
03 Aug 2023 - current |
Jackson, Ryan Luke Individual |
Point Chevalier Auckland 1022 |
03 Aug 2023 - current |
Donald, Riaia Aoake Individual |
Point Chevalier Auckland 1022 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Timothy James Individual |
Saint Marys Bay Auckland 1011 |
12 Jun 2012 - current |
Willers, Katherine Anne Individual |
Saint Marys Bay Auckland 1011 |
17 May 2012 - current |
Allen, William James Individual |
Saint Marys Bay Auckland 1011 |
25 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Penman, Lisa Jane Individual |
Henderson Valley Auckland 0612 |
09 Mar 2022 - current |
Holm, Bradley James Charles Individual |
Henderson Valley Auckland 0612 |
09 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Holm, Bradley James Charles Individual |
Henderson Valley Auckland 0612 |
09 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Willers, Katherine Anne Individual |
Saint Marys Bay Auckland 1011 |
17 May 2012 - current |
Katherine Anne Willers Director |
Henderson Auckland 0612 |
17 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Timothy James Individual |
Saint Marys Bay Auckland 1011 |
12 Jun 2012 - current |
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