Environmental Earth Sciences Limited, a registered company, was registered on 10 Jun 1996. 9429038316234 is the NZ business number it was issued. The company has been supervised by 2 directors: Philip James Mulvey - an active director whose contract began on 10 Jun 1996,
Grant Willis Roberts - an inactive director whose contract began on 10 Jun 1996 and was terminated on 25 May 1999.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical).
Environmental Earth Sciences Limited had been using 8 Clyde Rd, Browns Bay, Auckland as their registered address until 14 Mar 2011.
Previous aliases used by the company, as we found at BizDb, included: from 10 Jun 1996 to 16 Aug 2007 they were called Environmental and Earth Sciences Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address: 8 Clyde Rd, Browns Bay, Auckland New Zealand
Registered & physical address used from 20 Sep 2005 to 14 Mar 2011
Address: 34 Montclair Rise, Browns Bay, Auckland
Registered & physical address used from 13 Oct 2004 to 20 Sep 2005
Address: C/- John Smit, 42 Whitney Ave, Blockhouse Bay, Auckland
Registered address used from 11 Apr 2000 to 13 Oct 2004
Address: C/- K Weber, Ground Floor, 11 Huron Street, Takapuna
Registered address used from 30 Aug 1999 to 11 Apr 2000
Address: 3061b Great North Road, New Lynn, Auckland
Physical address used from 30 Aug 1999 to 30 Aug 1999
Address: 42 Whitney Street, Avondale, Auckland
Physical address used from 30 Aug 1999 to 13 Oct 2004
Address: 3061b Great North Road, New Lynn, Auckland
Registered address used from 01 Jul 1999 to 30 Aug 1999
Address: C/- John Smit, 42 Whitney Ave, Blockhouse Bay, Auckland
Physical address used from 09 Dec 1998 to 30 Aug 1999
Address: C/- John Smit, 42 Whitney Ave, Blockhouse Bay, Auckland
Registered address used from 09 Dec 1998 to 01 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Mulvey, Philip James |
Footscray Victoria 3011 Australia |
10 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | Environmental Earth Sciences International Pty Ltd |
Artamon New South Wales 2064 Australia |
25 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Polova Pty Limited | 10 Jun 1996 - 25 Jun 2008 | |
| Other | Null - Polova Pty Limited | 10 Jun 1996 - 25 Jun 2008 |
Philip James Mulvey - Director
Appointment date: 10 Jun 1996
ASIC Name: Environmental Earth Sciences International Pty Ltd
Address: Artarmon, New South Wales, 2064 Australia
Address: Footscray, Victoria, 3011 Australia
Address used since 08 Oct 2018
Address: Ballshead Drive, Waverton, North Sydney, N S W, Australia
Address used since 10 Jun 1996
Address: Artarmon, New South Wales, 2064 Australia
Address: Artarmon, New South Wales, 2064 Australia
Grant Willis Roberts - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 25 May 1999
Address: Titirangi, Auckland,
Address used since 10 Jun 1996
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