General information

Earthlock Polymer Solutions Limited

Type: NZ Limited Company (Ltd)
9429030558465
New Zealand Business Number
3947838
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Earthlock Polymer Solutions Limited (issued a business number of 9429030558465) was launched on 08 Aug 2012. 3 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, registered). 128 Colletts Road, Rd 1, Upper Hutt had been their registered address, up to 01 Sep 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Collings, Elizabeth Patricia (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Rohloff, Carey James (an individual) located at Kelson, Lower Hutt postcode 5010,
Collings, Kenneth Frank (an individual) located at Kaiwharawhara, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shunic Equipment Hire Limited (an entity) - located at Hutt Central, Lower Hutt. "Road construction, repair or sealing" (ANZSIC E310170) is the classification the Australian Bureau of Statistics issued Earthlock Polymer Solutions Limited. Businesscheck's information was last updated on 24 May 2025.

Current address Type Used since
1 Rangiora Avenue, Kaiwharawhara, Wellington, 6035 Physical & registered & service 01 Sep 2021
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 18 Oct 2023
Directors
Name and Address Role Period
Kenneth Frank Collings
Kaiwharawhara, Wellington, 6035
Address used since 13 Aug 2019
Rd 1, Upper Hutt, 5371
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Robert Craig Charleton
Kaiwharawhara, Wellington, 6035
Address used since 24 Aug 2021
Rd 1, Upper Hutt, 5371
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Addresses
Previous address Type Period
128 Colletts Road, Rd 1, Upper Hutt, 5371 Registered & physical 22 Aug 2018 - 01 Sep 2021
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical 07 Apr 2016 - 22 Aug 2018
Level 6, 15 Daly Street, Lower Hutt, 5010 Registered & physical 23 Oct 2013 - 07 Apr 2016
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 08 Aug 2012 - 23 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Collings, Elizabeth Patricia
Individual
Kaiwharawhara
Wellington
6035
08 Aug 2012 - current
Rohloff, Carey James
Individual
Kelson
Lower Hutt
5010
08 Aug 2012 - current
Collings, Kenneth Frank
Individual
Kaiwharawhara
Wellington
6035
08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shunic Equipment Hire Limited
Shareholder NZBN: 9429031020350
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
08 Aug 2012 - current
Location
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