Earth Electrical Limited was launched on 03 Apr 1998 and issued a number of 9429037882303. This registered LTD company has been run by 2 directors: Toni Chittenden - an active director whose contract began on 03 Apr 1998,
Hayden Chittenden - an active director whose contract began on 03 Apr 1998.
According to BizDb's database (updated on 02 Apr 2024), this company registered 1 address: 541 Rocks Road, Moana, Nelson, 7011 (type: registered, physical).
Until 14 Nov 2022, Earth Electrical Limited had been using 30 Saddleback Road, Rd 1, Nelson as their registered address.
BizDb found more names for this company: from 03 Apr 1998 to 15 Aug 2012 they were named Rock Security & Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chittenden, Hayden (an individual) located at Moana, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chittenden, Toni - located at Moana, Nelson. Earth Electrical Limited has been classified as "Electrician" (ANZSIC E323225).
Previous addresses
Address: 30 Saddleback Road, Rd 1, Nelson, 7071 New Zealand
Registered address used from 13 Nov 2020 to 14 Nov 2022
Address: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Registered address used from 12 Oct 2017 to 13 Nov 2020
Address: 1st Floor, 23 Alma Lane, Nelson, 7010 New Zealand
Registered address used from 25 Jun 2010 to 12 Oct 2017
Address: 541 Rocks Road, Tahunanui, Nelson New Zealand
Physical address used from 25 Jun 2010 to 14 Nov 2022
Address: 270a Queen Street, Richmond, Nelson
Registered address used from 12 Apr 2000 to 25 Jun 2010
Address: 270a Queen Street, Richmond, Nelson
Physical address used from 06 Apr 1998 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chittenden, Hayden |
Moana Nelson 7011 New Zealand |
03 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chittenden, Toni |
Moana Nelson 7011 New Zealand |
03 Apr 1998 - |
Toni Chittenden - Director
Appointment date: 03 Apr 1998
Address: Nelson, 7011 New Zealand
Address used since 09 Nov 2015
Hayden Chittenden - Director
Appointment date: 03 Apr 1998
Address: Nelson, 7011 New Zealand
Address used since 09 Nov 2015
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