General information
Earthroom Limited
Type: NZ Limited Company (Ltd)9429034754481
New Zealand Business Number
1637036
Company Number
Registered
Company Status
090968890
GST Number
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description
Earthroom Limited (issued an NZBN of 9429034754481) was launched on 13 Jun 2005. 6 addresess are in use by the company: 26 Arthur Street, Ellerslie, Auckland, 1051 (type: registered, service). Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 21 Jun 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Alastair Nicholas (an individual) located at Ellerslie, Auckland postcode 1051. "Landscaping and property maintenance service" (ANZSIC E329150) is the classification the ABS issued to Earthroom Limited. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Arthur Street, Ellerslie, Auckland, 1051 | Delivery & postal | 09 Jul 2019 |
| Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 28 Jul 2022 |
| 26 Arthur Street, Ellerslie, Auckland, 1051 | Records & shareregister | 12 Jun 2024 |
| 26 Arthur Street, Ellerslie, Auckland, 1051 | Registered & service | 21 Jun 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Nicholas Smith
Ellerslie, Auckland, 1051
Address used since 01 Jul 2019
Epsom, Auckland, 1023
Address used since 10 Aug 2016 |
Director | 13 Jun 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Arthur Street, Ellerslie, Auckland, 1051 | Registered & service | 21 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 28 Jul 2022 - 21 Jun 2024 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Jun 2018 - 28 Jul 2022 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Jun 2014 - 25 Jun 2018 |
| 15 Gorrie Ave, Epsom, Auckland | Registered & physical | 24 Mar 2010 - 13 Jun 2014 |
| 26 Arthur Street, Ellerslie, Auckland | Registered & physical | 13 Jun 2005 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alastair Nicholas Individual |
Ellerslie Auckland 1051 |
13 Jun 2005 - current |
Location
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