General information

Earth Stability Limited

Type: NZ Limited Company (Ltd)
9429030668027
New Zealand Business Number
3824096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109177121
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description

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
Contact info
64 09 3780619
Phone (Phone)
tim@earthstability.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@earthstability.co.nz
Email
www.earthstability.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
75 Henderson Valley Road, Henderson, Auckland, 0612 Office & delivery 25 Jun 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, Ryan Luke
Individual
Point Chevalier
Auckland
1022
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 99
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
Shares Allocation #3 Number of Shares: 798
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
Shares Allocation #4 Number of Shares: 99
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holm, Bradley James Charles
Individual
Henderson Valley
Auckland
0612
09 Mar 2022 - current
Shares Allocation #6 Number of Shares: 1
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
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Allen, Timothy James
Individual
Saint Marys Bay
Auckland
1011
12 Jun 2012 - current
Location
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