Eltham Environmental Limited, a registered company, was started on 25 Sep 2009. 9429031897006 is the NZ business identifier it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company is categorised. This company has been supervised by 3 directors: Kylie Ann Eltham - an active director whose contract started on 25 Sep 2009,
Adam William James Eltham - an inactive director whose contract started on 25 Sep 2009 and was terminated on 12 May 2017,
Louise Helen White - an inactive director whose contract started on 22 Mar 2016 and was terminated on 12 May 2017.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 280 Lewis Road, Rd 1, Papakura, 2580 (category: registered, service).
Eltham Environmental Limited had been using 27A Crispe Road, Clarks Beach, Clarks Beach as their physical address until 02 Mar 2021.
Former names used by this company, as we identified at BizDb, included: from 25 Sep 2009 to 20 Apr 2017 they were named Kiwipilot Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Canini Grove, Karaka Harbourside, Auckland, 2113 New Zealand
Previous addresses
Address #1: 27a Crispe Road, Clarks Beach, Clarks Beach, 2122 New Zealand
Physical & registered address used from 04 Jun 2020 to 02 Mar 2021
Address #2: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 18 Dec 2019 to 04 Jun 2020
Address #3: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Dec 2019 to 18 Dec 2019
Address #4: 16 Elliot Street, Papakura New Zealand
Physical & registered address used from 25 Sep 2009 to 11 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Eltham, Kylie Ann |
Rd 1 Papakura 2580 New Zealand |
25 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Eltham, Adam William James |
Rd 1 Papakura 2580 New Zealand |
25 Sep 2009 - |
Kylie Ann Eltham - Director
Appointment date: 25 Sep 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Dec 2022
Address: Karaka Harbourside, Auckland, 2113 New Zealand
Address used since 22 Feb 2021
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 01 May 2017
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Mar 2018
Adam William James Eltham - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 12 May 2017
Address: North Lakes, Brisbane, 4509 Australia
Address used since 01 May 2016
Louise Helen White - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 12 May 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 22 Mar 2016
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