Shortcuts

Earthlight Communications Limited

Type: NZ Limited Company (Ltd)
9429038659546
NZBN
636482
Company Number
Registered
Company Status
62670851
GST Number
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
31 Stafford Street
Dunedin
Other address (Address for Records) used since 20 Mar 2007
176 Puddle Alley
Rd 2
Mosgiel 9092
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2019
176 Puddle Alley
Rd 2
Mosgiel 9092
New Zealand
Physical & service & registered address used since 07 Mar 2019

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).

Addresses

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

Contact info
64 3 4790303
27 Feb 2019 Phone
office@earthlight.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@earthlight.co.nz
27 Feb 2019 Email
earthlight.co.nz
27 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rodgers, Wayne Lawrence Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shand, Adam Eric Alaska
U S A
Individual Shand, David John Brett Company Bay
Dunedin
Individual Shand, Pamela Company Bay
Dunedin

Ultimate Holding Company

23 Feb 2016
Effective Date
Distinctive Business Systems Limited
Name
Ltd
Type
149944
Ultimate Holding Company Number
NZ
Country of origin
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

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

Similar companies

All Islands Broadband Limited
526 Camp Hill Road

Backchat Limited
Level 4, John Wickliffe House

Netograph Limited
45 Leven Street

Netspeed Data Limited
9c Jane Street

Rural Internet New Zealand Limited
325 Daniels Road

Yrless Limited
459 Clinker Hill Road