General information

Whakamarama Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035771463
New Zealand Business Number
1396714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321270 - Site Preparation
Industry classification codes with description

Whakamarama Earthworks Limited (issued a New Zealand Business Number of 9429035771463) was started on 15 Sep 2003. 8 addresess are in use by the company: 39 Goodall Road, Whakamarama, Tauranga, 3179 (type: office, registered). 34A Andromeda Crescent, East Tamaki, Manukau had been their physical address, until 17 May 2016. Whakamarama Earthworks Limited used more aliases, namely: Alfrey Motors Limited from 15 Sep 2003 to 25 Aug 2017. 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 per cent of shares), namely:
Hiku, Jason Thomas Alexander (an individual) located at Rd 7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hiku, Helen (an individual) - located at Rd 7, Tauranga. "Site preparation" (ANZSIC E321270) is the classification the Australian Bureau of Statistics issued Whakamarama Earthworks Limited. Businesscheck's database was updated on 01 Jun 2025.

Current address Type Used since
39 Goodall Road, Whakamarama, Tauranga, 3179 Office unknown
39 Goodall Road, Rd7, Tauranga, 3179 Registered & physical & service 17 May 2016
39 Goodall Road, Rd7, Tauranga, 3179 Delivery & postal 29 Apr 2019
39 Goodall Road, Rd 7, Whakamarama, 3179 Registered 15 Apr 2024
Contact info
64 7 5525714
Phone (Phone)
whakaearthworks@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
whakaearthworks@gmail.com
Email
www.whakaearthworks.co.nz
Website
Directors
Name and Address Role Period
Jason Thomas Alexander Hiku
Rd7, Tauranga, 3179
Address used since 01 Jan 2016
Director 15 Sep 2003 - current
Helen Hiku
Rd7, Tauranga, 3179
Address used since 01 Jan 2016
Director 15 Sep 2003 - current
Addresses
Other active addresses
Type Used since
39 Goodall Road, Rd 7, Whakamarama, 3179 Registered & service 16 Apr 2025
Principal place of activity
34a Andromeda Crescent , East Tamaki , Manukau , 2013
Previous address Type Period
34a Andromeda Crescent, East Tamaki, Manukau, 2013 Physical 03 May 2013 - 17 May 2016
14 Barmac Place, East Tamaki Physical 08 Jun 2009 - 03 May 2013
10 Photinia Place, Howick, Auckland Registered 07 May 2008 - 17 May 2016
31 Marjorie Jayne Crescent, Otahuhu, Auckland Physical 07 May 2004 - 08 Jun 2009
27 Trovare Place, Howick, Auckland Physical 15 Sep 2003 - 07 May 2004
27 Trovare Place, Howick, Auckland Registered 15 Sep 2003 - 07 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hiku, Jason Thomas Alexander
Individual
Rd 7
Tauranga
3179
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hiku, Helen
Individual
Rd 7
Tauranga
3179
15 Sep 2003 - current
Location
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