Earthwire Nz Limited was incorporated on 19 Apr 2017 and issued a number of 9429046078001. The registered LTD company has been run by 1 director, named Andrew John Mckay - an active director whose contract started on 19 Apr 2017.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: 10 Sutherland Crescent, Melrose, Wellington, 6023 (types include: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Youngs, Drew (an individual) located at Occidental, California postcode 95465.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Pow Studios Limited - located at Melrose, Wellington. Earthwire Nz Limited is classified as "Software development service nec" (business classification M700050).
Principal place of activity
10 Sutherland Crescent, Melrose, Wellington, 6023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Youngs, Drew |
Occidental California 95465 United States |
30 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Pow Studios Limited Shareholder NZBN: 9429041558713 |
Melrose Wellington 6023 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Earthwire Llc |
Sausalito Sausalito California 94965 United States |
19 Apr 2017 - 30 Jun 2023 |
Andrew John Mckay - Director
Appointment date: 19 Apr 2017
Address: Melrose, Wellington, 6023 New Zealand
Address used since 19 Apr 2017
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