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Earthling Limited

Type: NZ Limited Company (Ltd)
9429032648195
NZBN
2154330
Company Number
Registered
Company Status
M692335
Industry classification code
Mechanical Engineering Service - Consulting
Industry classification description
Current address
10-44 William Pickering Drive
Rosedale
Albany 0632
New Zealand
Postal & office & delivery address used since 06 Oct 2021
10-44 William Pickering Drive
Rosedale
Albany 0632
New Zealand
Registered & physical & service address used since 14 Oct 2021
Suite 10-44 William Pickering Drive
Rosedale
Albany 0632
New Zealand
Postal address used since 04 Oct 2023

Earthling Limited was registered on 12 Aug 2008 and issued an NZ business identifier of 9429032648195. This registered LTD company has been run by 1 director, named John Vincent Mcgettigan - an active director whose contract began on 12 Aug 2008.
As stated in BizDb's data (updated on 02 Mar 2024), the company filed 1 address: Suite 10-44 William Pickering Drive, Rosedale, Albany, 0632 (type: postal, registered).
Up until 14 Oct 2021, Earthling Limited had been using 5 Ride Way, Rosedale, Auckland as their physical address.
BizDb found previous names used by the company: from 15 Oct 2012 to 04 Oct 2016 they were named Newpowr Limited, from 12 Aug 2008 to 15 Oct 2012 they were named Earthling Environs Limited.
A total of 50 shares are issued to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Mcgettigan, John Vincent (an individual) located at Rosedale, Auckland postcode 0632. Earthling Limited is classified as "Mechanical engineering service - consulting" (ANZSIC M692335).

Addresses

Principal place of activity

Unit2 23b Westhaven Drive, Auckland City, Auckland, 1010 New Zealand


Previous addresses

Address #1: 5 Ride Way, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 24 Dec 2020 to 14 Oct 2021

Address #2: 16b Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Dec 2018 to 24 Dec 2020

Address #3: Unit2, 23b Westhaven Drive, Westhaven, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2016 to 05 Dec 2018

Address #4: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Nov 2014 to 18 Feb 2016

Address #5: 1243a Hibiscus Coast Hwy, Waiwera, North Auckland, Auckland, 0632 New Zealand

Physical address used from 14 Nov 2011 to 05 Nov 2014

Address #6: 1243a Hibiscus Coast Hwy, Waiwera New Zealand

Registered address used from 15 Jan 2010 to 05 Nov 2014

Address #7: 2/111 State Hwy 1 Waiwera, North Auckland New Zealand

Physical address used from 12 Aug 2008 to 14 Nov 2011

Address #8: 2/111 Stae Hwy1 Waiwera, North Auckland

Registered address used from 12 Aug 2008 to 15 Jan 2010

Contact info
64 274 979567
27 Nov 2018 Phone
john@earthling.co.nz
04 Oct 2023 Email
john@earthling.co.nz
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
jmcgettigan@whisperpower.com
06 Oct 2021 Email
No website
Website
earthlingethos.com
04 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Mcgettigan, John Vincent Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgettigan, John Vincent North Auckland
Individual Mcgettigan, Susan Patricia Waiwera
Auckland
0931
New Zealand
Directors

John Vincent Mcgettigan - Director

Appointment date: 12 Aug 2008

Address: Auckland, Auckland, 1010 New Zealand

Address used since 04 Oct 2016

Address: Warkworth, 0994 New Zealand

Address used since 01 Nov 2017

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