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Middle Earth Geoscience Limited

Type: NZ Limited Company (Ltd)
9429041470312
NZBN
5489879
Company Number
Removed
Company Status
115292366
GST Number
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
Current address
Unit G12, The Zone, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 25 Sep 2017

Middle Earth Geoscience Limited was started on 24 Oct 2014 and issued a number of 9429041470312. This removed LTD company has been managed by 1 director, named Kenneth Bower Alexander - an active director whose contract began on 24 Oct 2014.
According to BizDb's database (updated on 26 Jul 2023), the company uses 2 addresses: 27B Tawa Road, Onehunga, Auckland, 1061 (office address),
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address),
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (registered address),
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (service address) among others.
Until 25 Sep 2017, Middle Earth Geoscience Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Granfors, Mary Beth (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Alexander, Kenneth Bower - located at Onehunga, Auckland. Middle Earth Geoscience Limited has been categorised as "Geological and geophysical consultancy service" (business classification M692515).

Addresses

Principal place of activity

27b Tawa Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 14 Sep 2015 to 25 Sep 2017

Address #2: 27b Tawa Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 09 Apr 2015 to 25 Sep 2017

Address #3: 27b Tawa Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 09 Apr 2015 to 14 Sep 2015

Address #4: 43 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Oct 2014 to 09 Apr 2015

Contact info
64 27 8385994
07 Sep 2018 Phone
Keg@middleearthgeo.co.nz
07 Sep 2018 Email
www.middleearthgeo.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Granfors, Mary Beth Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Alexander, Kenneth Bower Onehunga
Auckland
1061
New Zealand
Directors

Kenneth Bower Alexander - Director

Appointment date: 24 Oct 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Mar 2015

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