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Earth Canvas Limited

Type: NZ Limited Company (Ltd)
9429035059912
NZBN
1580501
Company Number
Registered
Company Status
Current address
Bdo Tauranga Ltd
Level 1, The Hub,525 Cameron Road
Tauranga 3144
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Mar 2014
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Apr 2014

Earth Canvas Limited was incorporated on 26 Nov 2004 and issued a New Zealand Business Number of 9429035059912. The registered LTD company has been run by 1 director, named Megan Wilson - an active director whose contract began on 26 Nov 2004.
According to our data (last updated on 09 Jun 2025), the company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Until 08 Apr 2014, Earth Canvas Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Megan (an individual) located at Thames postcode 3500.

Addresses

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 01 Dec 2011 to 08 Apr 2014

Address #2: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 16 Nov 2010 to 08 Apr 2014

Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered address used from 12 Sep 2008 to 16 Nov 2010

Address #4: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Physical address used from 12 Sep 2008 to 01 Dec 2011

Address #5: C/-rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 26 Nov 2004 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Megan Thames
3500
New Zealand
Directors

Megan Wilson - Director

Appointment date: 26 Nov 2004

Address: Thames, 3500 New Zealand

Address used since 19 Mar 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 26 Nov 2004

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road