General information

Eltham Environmental Limited

Type: NZ Limited Company (Ltd)
9429031897006
New Zealand Business Number
2326552
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Eltham Environmental Limited (NZBN 9429031897006) was registered on 25 Sep 2009. 4 addresses are currently in use by the company: 280 Lewis Road, Rd 1, Papakura, 2580 (type: registered, service). 27A Crispe Road, Clarks Beach, Clarks Beach had been their physical address, up until 02 Mar 2021. Eltham Environmental Limited used more aliases, namely: Kiwipilot Limited from 25 Sep 2009 to 20 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Eltham, Kylie Ann (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Eltham, Adam William James (an individual) - located at Rd 1, Papakura. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the classification the ABS issued Eltham Environmental Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
4 Canini Grove, Karaka Harbourside, Auckland, 2113 Registered & physical & service 02 Mar 2021
280 Lewis Road, Rd 1, Papakura, 2580 Registered & service 02 Mar 2023
Contact info
64 27 2016383
Phone (Phone)
kylie@elthamenviro.co.nz
Email
www.elthamenviro.co.nz
Website
Directors
Name and Address Role Period
Kylie Ann Eltham
Rd 1, Papakura, 2580
Address used since 01 Dec 2022
Karaka Harbourside, Auckland, 2113
Address used since 22 Feb 2021
Clarks Beach, Clarks Beach, 2122
Address used since 01 May 2017
Clarks Beach, Clarks Beach, 2122
Address used since 06 Mar 2018
Director 25 Sep 2009 - current
Adam William James Eltham
North Lakes, Brisbane, 4509
Address used since 01 May 2016
Director 25 Sep 2009 - 12 May 2017
Louise Helen White
Wattle Downs, Auckland, 2103
Address used since 22 Mar 2016
Director 22 Mar 2016 - 12 May 2017
Addresses
Principal place of activity
4 Canini Grove , Karaka Harbourside , Auckland , 2113
Previous address Type Period
27a Crispe Road, Clarks Beach, Clarks Beach, 2122 Physical & registered 04 Jun 2020 - 02 Mar 2021
116 Great South Road, Papakura, 2110 Registered & physical 18 Dec 2019 - 04 Jun 2020
16 Elliot Street, Papakura, 2110 Registered & physical 11 Dec 2019 - 18 Dec 2019
16 Elliot Street, Papakura Physical & registered 25 Sep 2009 - 11 Dec 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eltham, Kylie Ann
Individual
Rd 1
Papakura
2580
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eltham, Adam William James
Individual
Rd 1
Papakura
2580
25 Sep 2009 - current
Location
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