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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lynda Shirley Baldwin Individual |
Rd 5 Hamilton 3285 |
25 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Roy Ervine Timperley Individual |
Rd 5 Hamilton 3285 |
25 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Timpkids Limited Shareholder NZBN: 9429034575932 Entity (NZ Limited Company) |
17c Corinthian Drive Albany |
25 Jul 2006 - current |
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 |
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