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 07 Jun 2025), this company filed 1 address: Flat 2A, 1 Hanson Street, Mount Cook, Wellington, 6021 (types include: registered, service).
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 Mount Cook, Wellington. Earthwire Nz Limited is classified as "J542010 Computer software publishing" (business classification J542010).
Other active addresses
Address #4: 13-15 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Office & delivery address used from 02 Jul 2024
Address #5: Flat 2a, 1 Hanson Street, Mount Cook, Wellington, 6021 New Zealand
Registered & service address used from 10 Jul 2024
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: 01 Jul 2024
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 |
Mount Cook Wellington 6021 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: Mount Cook, Wellington, 6021 New Zealand
Address used since 02 Jul 2024
Address: Melrose, Wellington, 6023 New Zealand
Address used since 19 Apr 2017
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