General information
Earthquip Holdings Limited
Type: NZ Limited Company (Ltd)9429036919857
New Zealand Business Number
1134853
Company Number
Registered
Company Status
Earthquip Holdings Limited (issued an NZ business number of 9429036919857) was launched on 27 Apr 2001. 5 addresess are in use by the company: Po Box 300800, Albany, Auckland, 0752 (type: postal, office). 668 State Highway 17, Albany, Auckland City had been their registered address, up to 05 May 2014. Earthquip Holdings Limited used other aliases, namely: Civil & Marine Diesel Limited from 27 Apr 2001 to 15 Feb 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mahoney, Brian Timothy (an individual) located at Rd 2, Albany postcode 0792. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 668 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered & physical & service | 05 May 2014 |
| Po Box 300800, Albany, Auckland, 0752 | Postal | 13 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 13 Jul 2020 |
Contact info
64 9 4145514
Phone (Phone)
accounts@nzforestproducts.com
Email (nzbn-reserved-invoice-email-address-purpose)
brian.mahoney@earthquip.co.nz
Email
nzforestproducts.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Timothy Mahoney
Rd 2, Albany, 0792
Address used since 01 Aug 2016 |
Director | 27 Apr 2001 - current |
Addresses
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 668 State Highway 17, Albany, Auckland City, 0752 | Registered & physical | 11 May 2011 - 05 May 2014 |
| Level 6, 44 Anzac Street, Auckland City | Registered & physical | 20 Jul 2006 - 11 May 2011 |
| 5/17 Albert Street, Auckland | Physical & registered | 02 Dec 2004 - 20 Jul 2006 |
| 77 Patiki Rd, Avondale, Auckland | Physical & registered | 27 Apr 2001 - 02 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Brian Timothy Individual |
Rd 2 Albany 0792 |
27 Apr 2001 - current |
Location
Companies nearby
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First NZ Capital Group Limited 668 Dairy Flat Highway |
|
Media Helicopters Limited 668 Dairy Flat Highway |
|
Sabich Organic Gardens Limited 668 Dairy Flat Highway |
|
Bmg Limited 668 Dairy Flat Highway |
|
Espressotec International Limited 668 Dairy Flat Highway |
|
Earthquip Group Limited 668 Dairy Flat Highway |