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Earthwise Consulting Limited

Type: NZ Limited Company (Ltd)
9429037027162
NZBN
1112438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
935 Tairua Whitianga Road
Rd1
Whitianga 3591
New Zealand
Registered & physical & service address used since 04 Oct 2016
935 Tairua Whitianga Road
Rd1
Whitianga 3591
New Zealand
Registered & service address used since 19 Sep 2023

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%).

Addresses

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

Contact info
64 21 1493659
Phone
gavinearthlimited@gmail.com
Email
www.earthlimited.org
15 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Girvan Joan Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kenny, Gavin James Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenny, Karen Hastings
Directors

Gavin James Kenny - Director

Appointment date: 13 Feb 2001

Address: Whitianga, 3591 New Zealand

Address used since 23 Sep 2014

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