General information

NZ Earthmoving And Civil Limited

Type: NZ Limited Company (Ltd)
9429041598467
New Zealand Business Number
5588725
Company Number
Removed
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Nz Earthmoving and Civil Limited (issued an NZ business identifier of 9429041598467) was incorporated on 09 Feb 2015. 2 addresses are currently in use by the company: 10C Logan Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Willbo Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
The Mantra Trustee Limited (an entity) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 2 entities, namely:
Bycroft, Peter-Karl Jnr, located at Rd 2, Pukekohe (an individual),
Peter-Karl Jnr Bycroft, located at Rd 2, Pukekohe (a director). "Earthmoving services" (ANZSIC E321230) is the category the ABS issued Nz Earthmoving and Civil Limited. The Businesscheck database was updated on 21 Sep 2023.

Current address Type Used since
10c Logan Road, Rd 2, Pukekohe, 2677 Physical & registered & service 09 Feb 2015
Directors
Name and Address Role Period
Steven James Blake
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
William Bouman
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2015
Director 09 Feb 2015 - 15 Oct 2015
Peter-karl Jnr Bycroft
Rd 2, Pukekohe, 2677
Address used since 09 Feb 2015
Director 09 Feb 2015 - 15 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 Aug 2016
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
The Mantra Trustee Limited
Shareholder NZBN: 9429030263505
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
09 Feb 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bycroft, Peter-karl Jnr
Individual
Rd 2
Pukekohe
2677
09 Feb 2015 - current
Peter-karl Jnr Bycroft
Director
Rd 2
Pukekohe
2677
09 Feb 2015 - current
Location
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