Earth Consult Limited, a registered company, was registered on 10 May 1994. 9429038721052 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been categorised. This company has been managed by 2 directors: Brian Roger Maunder - an active director whose contract started on 10 May 1994,
Gabriel Christine Robinson - an inactive director whose contract started on 10 May 1994 and was terminated on 04 Jan 2002.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2/18 Geraldine Place, Kohimarama, Auckland, 1071 (category: registered, physical).
Earth Consult Limited had been using 28 Links Road, New Lynn, Waitakere City as their registered address up until 11 Nov 1999.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 28 Links Road, New Lynn, Waitakere City
Registered address used from 11 Nov 1999 to 11 Nov 1999
Address: 2/18 Geraldine Place, Kohimarama, Auckland New Zealand
Registered address used from 11 Nov 1999 to 30 Sep 2013
Address: 51 Tarawera Terrace, St Heliers, Auckland
Registered address used from 18 Jun 1997 to 11 Nov 1999
Address: 28 Links Road, New Lynn
Physical address used from 09 Jun 1997 to 09 Jun 1997
Address: 2/18 Geraldine Place, Kohimarama, Auckland New Zealand
Physical address used from 09 Jun 1997 to 30 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vinogradova, Nadezda |
Kohimarama Auckland 1071 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maunder, Brian Roger |
Kohimarama Auckland 1071 New Zealand |
10 May 1994 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Nicoll, James Robert |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - |
Individual | Maunder, Brian Roger |
Kohimarama Auckland 1071 New Zealand |
10 May 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
10 May 1994 - 19 Aug 2005 | |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
10 May 1994 - 19 Aug 2005 |
Brian Roger Maunder - Director
Appointment date: 10 May 1994
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2015
Gabriel Christine Robinson - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 04 Jan 2002
Address: St Heliers, Auckland,
Address used since 10 May 1994
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