General information
Earthwood Limited
Type: NZ Limited Company (Ltd)9429034071489
New Zealand Business Number
1826132
Company Number
Registered
Company Status
Earthwood Limited (issued a New Zealand Business Number of 9429034071489) was launched on 07 Jun 2006. 2 addresses are in use by the company: 2124 State Highway 16, Rd 2, Helensville, 0875 (type: physical, service). 34 Mill Road, Helensville, Helensville had been their registered address, until 21 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Biggelaar, Mark (an individual) located at Helensville postcode 0875. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2124 State Highway 16, Rd 2, Helensville, 0875 | Physical & service & registered | 21 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Biggelaar
Helensville, 0875
Address used since 10 Aug 2020
Helensville, Helensville, 0800
Address used since 30 Jun 2016 |
Director | 07 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Mill Road, Helensville, Helensville, 0800 | Registered & physical | 18 Aug 2020 - 21 Jun 2021 |
| 65 Red Beach Road, Red Beach, 0932 | Registered & physical | 07 Jun 2006 - 18 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggelaar, Mark Individual |
Helensville 0875 |
07 Jun 2006 - current |
Location
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