General information

Compact Earthworks Limited

Type: NZ Limited Company (Ltd)
9429041549643
New Zealand Business Number
5542970
Company Number
Registered
Company Status
E321280 - Trench Digging
Industry classification codes with description

Compact Earthworks Limited (issued an NZ business number of 9429041549643) was started on 19 Dec 2014. 2 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 24 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boyd, Shane Kieron (a director) located at Rd 2, Broomfield postcode 7482. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boyd, Susan Gaynor (an individual) - located at Rd 2, Culverden. "Trench digging" (business classification E321280) is the category the ABS issued Compact Earthworks Limited. Our information was updated on 05 May 2024.

Current address Type Used since
369 High Street, Rangiora, 7400 Registered & physical & service 24 Feb 2021
Directors
Name and Address Role Period
Shane Kieron Boyd
Rd 2, Broomfield, 7482
Address used since 12 Oct 2020
Rd 2, Culverden, 7392
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 19 Dec 2014 - 24 Feb 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boyd, Shane Kieron
Director
Rd 2
Broomfield
7482
19 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyd, Susan Gaynor
Individual
Rd 2
Culverden
7392
19 Dec 2014 - current
Location
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