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Earth Consult Limited

Type: NZ Limited Company (Ltd)
9429038721052
NZBN
621909
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
2/18 Geraldine Place
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 30 Sep 2013

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.

Addresses

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

Contact info
www.earthconsult.co.nz
04 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vinogradova, Nadezda Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maunder, Brian Roger Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Nicoll, James Robert Remuera
Auckland
1050
New Zealand
Individual Maunder, Brian Roger Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Directors

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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