General information
Earlco Finances Limited
Type: NZ Limited Company (Ltd)9429035927020
New Zealand Business Number
1333842
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Earlco Finances Limited (New Zealand Business Number 9429035927020) was incorporated on 30 Jun 2003. 5 addresess are currently in use by the company: Po Box 69066, Lincoln, Lincoln, 7640 (type: postal, office). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 02 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Early, Michael Geoffrey (an individual) located at Rd 2, Christchurch. "Finance company operation" (business classification K623010) is the classification the ABS issued to Earlco Finances Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Barnes Road, Rd 2, Christchurch, 7672 | Registered & physical & service | 02 Jun 2016 |
| Po Box 69066, Lincoln, Lincoln, 7640 | Postal | 25 Feb 2020 |
| 223 Barnes Road, Rd 2, Christchurch, 7672 | Office & delivery | 25 Feb 2020 |
Contact info
64 21 928545
Phone (Phone)
mike@earlco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Geoffrey Early
Rd 2, Christchurch, 7672
Address used since 30 Apr 2016 |
Director | 30 Jun 2003 - current |
|
John Jarvie
Hornby, Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 20 Feb 2005 |
Addresses
Principal place of activity
| 223 Barnes Road , Rd 2 , Christchurch , 7672 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 18 Mar 2011 - 02 Jun 2016 |
| Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Physical & registered | 02 Feb 2009 - 18 Mar 2011 |
| Barnes Road, Rd 2, Christchurch | Physical | 06 Mar 2008 - 02 Feb 2009 |
| C/- Deloitte, 32 Oxford Terrace | Registered | 09 Mar 2004 - 02 Feb 2009 |
| 42 Millstream Drive, Lincoln, Christchurch | Registered | 09 Jul 2003 - 09 Mar 2004 |
| 42 Millstream Drive, Lincoln, Christchurch | Physical | 09 Jul 2003 - 06 Mar 2008 |
| 17 Maurice Street, Lincoln, Christchurch | Registered & physical | 30 Jun 2003 - 09 Jul 2003 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Michael Geoffrey Individual |
Rd 2 Christchurch |
30 Jun 2003 - current |
Location
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