Earthwise Consulting Limited, a registered company, was registered on 13 Feb 2001. 9429037027162 is the NZ business identifier it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company is classified. The company has been run by 1 director, named Gavin James Kenny - an active director whose contract started on 13 Feb 2001.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 935 Tairua Whitianga Road, Rd1, Whitianga, 3591 (category: registered, service).
Earthwise Consulting Limited had been using 935 Tairua Whitianga Road, Rd 1, Whitianga as their physical address up to 04 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
935 Tairua Whitianga Road, Rd1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 935 Tairua Whitianga Road, Rd 1, Whitianga, 3591 New Zealand
Physical & registered address used from 01 Oct 2014 to 04 Oct 2016
Address #2: 709a Duke Street, Mahora, Hastings, 4120 New Zealand
Registered & physical address used from 05 Oct 2010 to 01 Oct 2014
Address #3: 709a Duke St, Hastings New Zealand
Physical address used from 24 Oct 2001 to 05 Oct 2010
Address #4: 1407 Caroline Road, Hastings
Registered & physical address used from 24 Oct 2001 to 24 Oct 2001
Address #5: 709a Duke Strret, Hastings New Zealand
Registered address used from 24 Oct 2001 to 05 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Girvan Joan |
Rd 1 Whitianga 3591 New Zealand |
15 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kenny, Gavin James |
Rd 1 Whitianga 3591 New Zealand |
13 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenny, Karen |
Hastings |
13 Feb 2001 - 30 Sep 2008 |
Gavin James Kenny - Director
Appointment date: 13 Feb 2001
Address: Whitianga, 3591 New Zealand
Address used since 23 Sep 2014
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