Earthlight Communications Limited was registered on 18 Feb 1994 and issued an NZ business number of 9429038659546. This registered LTD company has been managed by 5 directors: Wayne Lawrence Rodgers - an active director whose contract began on 11 Dec 2000,
Philip James Oldfield - an inactive director whose contract began on 11 Dec 2000 and was terminated on 30 Apr 2002,
Adam Eric Shand - an inactive director whose contract began on 18 Feb 1994 and was terminated on 11 Dec 2000,
David John Brett Shand - an inactive director whose contract began on 18 Feb 1994 and was terminated on 11 Dec 2000,
Pamela Shand - an inactive director whose contract began on 18 Feb 1994 and was terminated on 11 Dec 2000.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 5 addresess: P O Box 1373, Dunedin, 9054 (postal address),
176 Puddle Alley, Rd 2, Mosgiel, 9092 (delivery address),
176 Puddle Alley, Rd 2, Mosgiel, 9092 (office address),
176 Puddle Alley, Rd 2, Mosgiel, 9092 (physical address) among others.
Up to 07 Mar 2019, Earthlight Communications Limited had been using 31 Stafford Street, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rodgers, Wayne Lawrence (an individual) located at Dunedin. Earthlight Communications Limited has been classified as "Internet service provider" (ANZSIC J591020).
Other active addresses
Address #4: P O Box 1373, Dunedin, 9054 New Zealand
Postal address used from 03 Mar 2020
Address #5: 176 Puddle Alley, Rd 2, Mosgiel, 9092 New Zealand
Delivery & office address used from 03 Mar 2020
Principal place of activity
176 Puddle Alley, Rd 2, Mosgiel, 9092 New Zealand
Previous addresses
Address #1: 31 Stafford Street, Dunedin New Zealand
Registered & physical address used from 27 Mar 2007 to 07 Mar 2019
Address #2: 82 Parry Street, Dunedin
Registered address used from 29 Apr 2002 to 27 Mar 2007
Address #3: 12 Castlewood Road, Company Bay, Dunedin
Physical address used from 01 Jul 1997 to 27 Mar 2007
Address #4: 82 Parry Street, Dunedin
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 12 Castlewood Road, Company Bay, Dunedin
Registered address used from 01 Jul 1997 to 29 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rodgers, Wayne Lawrence |
Dunedin |
06 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shand, Adam Eric |
Alaska U S A |
18 Feb 1994 - 06 May 2008 |
Individual | Shand, David John Brett |
Company Bay Dunedin |
18 Feb 1994 - 06 May 2008 |
Individual | Shand, Pamela |
Company Bay Dunedin |
18 Feb 1994 - 06 May 2008 |
Ultimate Holding Company
Wayne Lawrence Rodgers - Director
Appointment date: 11 Dec 2000
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 24 Feb 2016
Philip James Oldfield - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 30 Apr 2002
Address: Dunedin,
Address used since 11 Dec 2000
Adam Eric Shand - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 11 Dec 2000
Address: Alaska, 99501, U S A,
Address used since 18 Feb 1994
David John Brett Shand - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 11 Dec 2000
Address: Company Bay, Dunedin,
Address used since 18 Feb 1994
Pamela Shand - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 11 Dec 2000
Address: Company Bay, Dunedin,
Address used since 18 Feb 1994
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