General information

Earthwise Consulting Limited

Type: NZ Limited Company (Ltd)
9429037027162
New Zealand Business Number
1112438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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. 4 addresses are in use by the company: 935 Tairua Whitianga Road, Rd1, Whitianga, 3591 (type: registered, service). 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:
Roberts, Girvan Joan (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
Kenny, Gavin James (an individual) - located at Rd 1, Whitianga. "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 18 Mar 2024.

Current address Type Used since
935 Tairua Whitianga Road, Rd1, Whitianga, 3591 Registered & physical & service 04 Oct 2016
935 Tairua Whitianga Road, Rd1, Whitianga, 3591 Registered & service 19 Sep 2023
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 Registered & physical 05 Oct 2010 - 01 Oct 2014
709a Duke St, Hastings Physical 24 Oct 2001 - 05 Oct 2010
1407 Caroline Road, Hastings Registered & physical 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
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberts, Girvan Joan
Individual
Rd 1
Whitianga
3591
15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kenny, Gavin James
Individual
Rd 1
Whitianga
3591
13 Feb 2001 - current

Historic shareholders

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