Open Earth Consulting Nz Limited, a registered company, was registered on 25 Nov 2015. 9429042086796 is the NZ business identifier it was issued. "Mining engineering service" (business classification M692355) is how the company was categorised. This company has been run by 2 directors: Paul David Herbert - an active director whose contract began on 25 Nov 2015,
Christopher Beban Lee - an active director whose contract began on 25 Nov 2015.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Cargill Street, Waikiwi, Invercargill, 9810 (types include: registered, physical).
Open Earth Consulting Nz Limited had been using 184 Scenic Drive, Titirangi, Auckland as their registered address up to 13 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
26 Cargill Street, Waikiwi, Invercargill, 9810 New Zealand
Previous addresses
Address: 184 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 11 Jul 2018 to 13 Jul 2020
Address: 11 Donegal Street, Belfast, Christchurch, 8051 New Zealand
Physical & registered address used from 25 Sep 2017 to 11 Jul 2018
Address: Flat 2, 130 Bowhill Road, New Brighton, Christchurch, 8083 New Zealand
Registered & physical address used from 25 Nov 2015 to 25 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Herbert, Paul David |
Waikiwi Invercargill 9810 New Zealand |
25 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lee, Christopher Beban |
Richmond Richmond 7020 New Zealand |
25 Nov 2015 - |
Paul David Herbert - Director
Appointment date: 25 Nov 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Aug 2023
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 03 Jul 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 25 Nov 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Jul 2018
Christopher Beban Lee - Director
Appointment date: 25 Nov 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Jun 2019
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 25 Nov 2015
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