General information

Earth Consult Limited

Type: NZ Limited Company (Ltd)
9429038721052
New Zealand Business Number
621909
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Earth Consult Limited (issued an NZBN of 9429038721052) was started on 10 May 1994. 2 addresses are in use by the company: 2/18 Geraldine Place, Kohimarama, Auckland, 1071 (type: registered, physical). 28 Links Road, New Lynn, Waitakere City had been their registered address, up to 11 Nov 1999. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Vinogradova, Nadezda (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Maunder, Brian Roger (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Nicoll, James Robert, located at Remuera, Auckland (an individual),
Maunder, Brian Roger, located at Kohimarama, Auckland (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued Earth Consult Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
2/18 Geraldine Place, Kohimarama, Auckland, 1071 Registered & physical & service 30 Sep 2013
Contact info
www.earthconsult.co.nz
Website
Directors
Name and Address Role Period
Brian Roger Maunder
Kohimarama, Auckland, 1071
Address used since 23 Sep 2015
Director 10 May 1994 - current
Gabriel Christine Robinson
St Heliers, Auckland,
Address used since 10 May 1994
Director 10 May 1994 - 04 Jan 2002
Addresses
Previous address Type Period
28 Links Road, New Lynn, Waitakere City Registered 11 Nov 1999 - 11 Nov 1999
2/18 Geraldine Place, Kohimarama, Auckland Registered 11 Nov 1999 - 30 Sep 2013
51 Tarawera Terrace, St Heliers, Auckland Registered 18 Jun 1997 - 11 Nov 1999
28 Links Road, New Lynn Physical 09 Jun 1997 - 09 Jun 1997
2/18 Geraldine Place, Kohimarama, Auckland Physical 09 Jun 1997 - 30 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vinogradova, Nadezda
Individual
Kohimarama
Auckland
1071
19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maunder, Brian Roger
Individual
Kohimarama
Auckland
1071
10 May 1994 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Nicoll, James Robert
Individual
Remuera
Auckland
1050
20 Dec 2007 - current
Maunder, Brian Roger
Individual
Kohimarama
Auckland
1071
10 May 1994 - current

Historic shareholders

Shareholder Name Address Period
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity
10 May 1994 - 19 Aug 2005
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity
10 May 1994 - 19 Aug 2005
Location
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