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Earth Images Limited

Type: NZ Limited Company (Ltd)
9429039212030
NZBN
472756
Company Number
Registered
Company Status
Current address
31 Chambers Street
Havelock North 4130
New Zealand
Physical & registered & service address used since 25 Jul 2006

Earth Images Limited was launched on 26 Jun 1990 and issued a number of 9429039212030. This registered LTD company has been managed by 2 directors: Deborah Judith Chettleburgh - an active director whose contract began on 26 Jun 1990,
Donald John Kennedy - an active director whose contract began on 26 Jun 1990.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 31 Chambers Street, Havelock North, 4130 (type: physical, registered).
Up to 25 Jul 2006, Earth Images Limited had been using Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Chettleburgh, Deborah Judith (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Kennedy, Donald John - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier

Physical address used from 03 Sep 2001 to 25 Jul 2006

Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Registered address used from 03 Sep 2001 to 25 Jul 2006

Address: Borrie & Associates, Chartered Accountans, 305 King Street South, Hastings

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address: C/- Mcdonald Brummer & Co, Legal House, 130 Queen Street East, Hastings

Registered address used from 17 Nov 1997 to 03 Sep 2001

Address: -

Physical address used from 17 Nov 1997 to 03 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Chettleburgh, Deborah Judith Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kennedy, Donald John Havelock North
Havelock North
4130
New Zealand
Directors

Deborah Judith Chettleburgh - Director

Appointment date: 26 Jun 1990

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Jun 2022

Address: Havelock North, 4130 New Zealand

Address used since 16 Jun 2016


Donald John Kennedy - Director

Appointment date: 26 Jun 1990

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Jun 2022

Address: Havelock North, 4130 New Zealand

Address used since 16 Jun 2016

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