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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Donovan, Rosemarie |
Rd 2 Rotorua 3072 New Zealand |
04 Mar 1991 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Donovan, Thomas David |
Rd 2 Rotorua 3072 New Zealand |
04 Mar 1991 - |
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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