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Open Earth Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429042086796
NZBN
5856167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692355
Industry classification code
Mining Engineering Service
Industry classification description
Current address
26 Cargill Street
Waikiwi
Invercargill 9810
New Zealand
Registered & physical & service address used since 13 Jul 2020

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%).

Addresses

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

Contact info
64 021 02423029
03 Jul 2019 Phone
paul.herbert@openearthconsulting.co.nz
Email
www.openearthconsulting.co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Herbert, Paul David Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lee, Christopher Beban Richmond
Richmond
7020
New Zealand
Directors

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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