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 11 Apr 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 "Electrical engineering service - consulting" (ANZSIC M692335).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Mcgettigan, John Vincent |
Rosedale Auckland 0632 New Zealand |
28 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgettigan, John Vincent |
North Auckland |
12 Aug 2008 - 27 Jun 2010 |
Individual | Mcgettigan, Susan Patricia |
Waiwera Auckland 0931 New Zealand |
28 Nov 2008 - 28 Oct 2014 |
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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