General information

Earthwise Consulting Limited

Type: NZ Limited Company (Ltd)
9429037027162
New Zealand Business Number
1112438
Company Number
Registered
Company Status
M696220 - M696220 Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Earthwise Consulting Limited (issued a business number of 9429037027162) was registered on 13 Feb 2001. 1 address is in use by the company: 935 Tairua Whitianga Road, Rd1, Whitianga, 3591 (type: physical, registered). 935 Tairua Whitianga Road, Rd 1, Whitianga had been their physical address, up until 04 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gavin Kenny (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Girvan Roberts (an individual) - located at Rd 1, Whitianga. "M696220 Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the Australian Bureau of Statistics issued Earthwise Consulting Limited. Our data was last updated on 11 Dec 2020.

Current address Type Used since
935 Tairua Whitianga Road, Rd1, Whitianga, 3591 Physical & registered 04 Oct 2016
Contact info
64 21 1493659
Phone (Phone)
gavinearthlimited@gmail.com
Email
www.earthlimited.org
Website
Directors
Name and Address Role Period
Gavin James Kenny
Whitianga, 3591
Address used since 23 Sep 2014
Director 13 Feb 2001 - current
Addresses
Principal place of activity
935 Tairua Whitianga Road , Rd1 , Whitianga , 3591
Previous address Type Period
935 Tairua Whitianga Road, Rd 1, Whitianga, 3591 Physical & registered 01 Oct 2014 - 04 Oct 2016
709a Duke Street, Mahora, Hastings, 4120 Physical & registered 05 Oct 2010 - 01 Oct 2014
709a Duke St, Hastings Physical 24 Oct 2001 - 05 Oct 2010
1407 Caroline Road, Hastings Physical & registered 24 Oct 2001 - 24 Oct 2001
709a Duke Strret, Hastings Registered 24 Oct 2001 - 05 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gavin James Kenny
Individual
Rd 1
Whitianga
3591
13 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Girvan Joan Roberts
Individual
Rd 1
Whitianga
3591
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Karen Kenny
Individual
Hastings
13 Feb 2001 - 30 Sep 2008
Location
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