General information
Earle Tito Engineering Limited
Type: NZ Limited Company (Ltd)9429034863602
New Zealand Business Number
1615417
Company Number
Registered
Company Status
Earle Tito Engineering Limited (issued an NZ business identifier of 9429034863602) was launched on 06 Apr 2005. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tito, Johanna Elizabeth (an individual) located at Kamo, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tito, Earle Grayson Kenneth (an individual) - located at Kamo, Whangarei. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei | Physical & registered & service | 06 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Elizabeth Tito
Kamo, Whangarei, 0185
Address used since 17 Sep 2021
Rd 6, Whangarei, 0176
Address used since 26 Jun 2013 |
Director | 06 Apr 2005 - current |
|
Earle Grayson Kenneth Tito
Kamo, Whangarei, 0185
Address used since 17 Sep 2021
Rd 6, Whangarei, 0176
Address used since 26 Jun 2013 |
Director | 06 Apr 2005 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tito, Johanna Elizabeth Individual |
Kamo Whangarei 0185 |
06 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tito, Earle Grayson Kenneth Individual |
Kamo Whangarei 0185 |
06 Apr 2005 - current |
Location
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The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |