Earthtech Consulting Limited

Earthtech Consulting Limited, a registered company, was started on 16 Jun 1989. 9429039320995 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been managed by 6 directors: Philip Ian Kelsey - an active director whose contract started on 17 Sep 1990,
Aidan Hugh Nelson - an active director whose contract started on 17 Sep 1990,
Michelle Lynn Willis - an active director whose contract started on 01 Apr 2025,
Nicolas John Hazard - an inactive director whose contract started on 04 Dec 2015 and was terminated on 31 May 2018,
Elizabeth Ann Kelsey - an inactive director whose contract started on 17 Sep 1990 and was terminated on 03 Nov 1999.
Updated on 05 May 2025, our database contains detailed information about 1 address: 344 Main Road, Onewhero, Rd 2, Tuakau, 2697 (types include: registered, physical).
Earthtech Consulting Limited had been using 344 Main Road, Onewhero Rd 2, Tuakau, Auckland as their registered address up until 05 May 2020.
A total of 1000 shares are allotted to 12 shareholders (9 groups). The first group is comprised of 332 shares (33.2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 265 shares (26.5 per cent). Finally we have the third share allotment (50 shares 5 per cent) made up of 1 entity.

Principal place of activity

344 Main Road, Onewhero, Rd2, Tuakau, 2697 New Zealand

Previous addresses

Address: 344 Main Road, Onewhero Rd 2, Tuakau, Auckland New Zealand

Registered address used from 14 Apr 2002 to 05 May 2020

Address: 344 Main Road, Onewhero, Rd 2, Tuakau New Zealand

Physical address used from 14 Apr 2002 to 05 May 2020

Address: Parsons Road, Onewhero Rd 2, Tuakau

Registered address used from 30 May 1997 to 14 Apr 2002

Address: Parsons Road, Onewhero, Rd 2, Tuakau

Physical address used from 20 Feb 1992 to 14 Apr 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Philip Ian Kelsey - Director

Appointment date: 17 Sep 1990

Aidan Hugh Nelson - Director

Appointment date: 17 Sep 1990

Michelle Lynn Willis - Director

Appointment date: 01 Apr 2025

Nicolas John Hazard - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 31 May 2018

Elizabeth Ann Kelsey - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 03 Nov 1999

Deborah Ann Nelson - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 03 Nov 1999