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Earth Fx Limited

Type: NZ Limited Company (Ltd)
9429039127235
NZBN
501639
Company Number
Registered
Company Status
Current address
12a Maida Vale Street
Fenton Park
Rotorua 3010
New Zealand
Physical address used since 09 Dec 2003
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Service address used since 19 Jul 2023
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 20 Jul 2023

Earth Fx Limited, a registered company, was registered on 04 Mar 1991. 9429039127235 is the NZBN it was issued. The company has been run by 4 directors: Rosemarie Donovan - an active director whose contract started on 05 Jul 1991,
Thomas David Donovan - an active director whose contract started on 05 Jul 1991,
Robert Gordon Campbell - an inactive director whose contract started on 05 Jul 1991 and was terminated on 07 Jul 1995,
Jennifer Daphne Campbell - an inactive director whose contract started on 05 Jul 1991 and was terminated on 07 Jul 1995.
Last updated on 31 May 2025, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 756B State Highway 5, Hamurana, 3072 (registered address),
756B State Highway 5, Hamurana, 3072 (service address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (registered address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (service address) among others.
Earth Fx Limited had been using 12A Maida Vale Street, Fenton Park, Rotorua as their registered address until 20 Jul 2023.
Previous aliases for this company, as we found at BizDb, included: from 27 Jul 2000 to 25 Aug 2005 they were named Total Roofing Limited, from 05 Nov 1991 to 27 Jul 2000 they were named Steel Plus Industries Limited and from 04 Mar 1991 to 05 Nov 1991 they were named Kaybee (Rotorua) Seventeen Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Other active addresses

Address #4: 756b State Highway 5, Hamurana, 3072 New Zealand

Registered & service address used from 12 Mar 2025

Previous addresses

Address #1: 12a Maida Vale Street, Fenton Park, Rotorua, 3010 New Zealand

Registered address used from 09 Dec 2003 to 20 Jul 2023

Address #2: 12a Maida Vale Street, Fenton Park, Rotorua, 3010 New Zealand

Service address used from 09 Dec 2003 to 19 Jul 2023

Address #3: 66 Paora Hapi Street, Taupo

Registered address used from 04 Oct 2002 to 09 Dec 2003

Address #4: P O Box 180, Taupo

Physical address used from 04 Oct 2002 to 09 Dec 2003

Address #5: Spicer House,, 22-24 Pukaki Street,, Rotorua.

Registered address used from 10 Oct 1998 to 04 Oct 2002

Address #6: 1130 Pukaki Street, Rotorua

Physical address used from 10 Oct 1998 to 04 Oct 2002

Address #7: Waikite Valley Road, R D 1, Rotorua

Physical address used from 10 Oct 1998 to 10 Oct 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Donovan, Rosemarie Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Donovan, Thomas David Rd 2
Rotorua
3072
New Zealand
Directors

Rosemarie Donovan - Director

Appointment date: 05 Jul 1991

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2023

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 04 Oct 2009


Thomas David Donovan - Director

Appointment date: 05 Jul 1991

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2023

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 04 Oct 2009


Robert Gordon Campbell - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 07 Jul 1995

Address: Rotorua,

Address used since 05 Jul 1991


Jennifer Daphne Campbell - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 07 Jul 1995

Address: Rotorua,

Address used since 05 Jul 1991

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