General information

Erosion Control Co Limited

Type: NZ Limited Company (Ltd)
9429035183853
New Zealand Business Number
1556126
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Erosion Control Co Limited (issued a business number of 9429035183853) was registered on 09 Sep 2004. 1 address is in use by the company: 171 Postman Road, Dairy Flat, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 04 Oct 2021. Erosion Control Co Limited used other names, namely: Optimum Action Limited from 09 Sep 2004 to 08 Jun 2005. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lynda Baldwin (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Roy Timperley (an individual) - located at Rd 5, Hamilton. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Timpkids Limited, located at 17C Corinthian Drive, Albany (an entity). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued Erosion Control Co Limited. The Businesscheck data was updated on 28 Jul 2022.

Current address Type Used since
171 Postman Road, Dairy Flat, Albany, Auckland, 0632 Registered & physical 04 Oct 2021
Contact info
64 9 094268292
Phone (Phone)
info@erosioncontrol.co.nz
Email
Directors
Name and Address Role Period
Roy Ervine Timperley
Rd 5, Hamilton, 3285
Address used since 03 Sep 2020
Silverdale, Auckland, 0944
Address used since 01 Sep 2015
Director 09 Sep 2004 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 19 Sep 2016 - 04 Oct 2021
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 24 Jul 2009 - 19 Sep 2016
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 14 Dec 2007 - 24 Jul 2009
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Registered & physical 07 Dec 2005 - 14 Dec 2007
100 Foundry Road, Rd2, Silverdale, Auckland Physical & registered 10 Oct 2005 - 07 Dec 2005
Oneriri Road, R D 2, Kaiwaka Registered & physical 09 Sep 2004 - 10 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynda Shirley Baldwin
Individual
Rd 5
Hamilton
3285
25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roy Ervine Timperley
Individual
Rd 5
Hamilton
3285
25 Jul 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Timpkids Limited
Shareholder NZBN: 9429034575932
Entity (NZ Limited Company)
17c Corinthian Drive
Albany
25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Ervine Joseph Timperley
Individual
Hikurangi
09 Sep 2004 - 11 Oct 2005
Ross Alexander Christensen
Individual
Kerikeri
09 Sep 2004 - 11 Oct 2005
Roy Ervine Timperley
Individual
Silverdale
Auckland
09 Sep 2004 - 11 Oct 2005
Location
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