Environmental Earth Sciences Limited
Type: NZ Limited Company (Ltd)Environmental Earth Sciences Limited (issued an NZBN of 9429038316234) was started on 10 Jun 1996. 2 addresses are in use by the company: First Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical). 8 Clyde Rd, Browns Bay, Auckland had been their registered address, until 14 Mar 2011. Environmental Earth Sciences Limited used other names, namely: Environmental and Earth Sciences Limited from 10 Jun 1996 to 16 Aug 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Mulvey, Philip James (an individual) located at Footscray, Victoria postcode 3011. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Environmental Earth Sciences International Pty Ltd (an other) - located at Artamon, New South Wales. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Registered & physical & service | 14 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Mulvey
Artarmon, New South Wales, 2064
Address used since 01 Jan 1970
Footscray, Victoria, 3011
Address used since 08 Oct 2018
Ballshead Drive, Waverton, North Sydney, N S W,
Address used since 10 Jun 1996
Artarmon, New South Wales, 2064
Address used since 01 Jan 1970
Artarmon, New South Wales, 2064
Address used since 01 Jan 1970 |
Director | 10 Jun 1996 - current |
|
Grant Willis Roberts
Titirangi, Auckland,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 25 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 8 Clyde Rd, Browns Bay, Auckland | Registered & physical | 20 Sep 2005 - 14 Mar 2011 |
| 34 Montclair Rise, Browns Bay, Auckland | Registered & physical | 13 Oct 2004 - 20 Sep 2005 |
| C/- John Smit, 42 Whitney Ave, Blockhouse Bay, Auckland | Registered | 11 Apr 2000 - 13 Oct 2004 |
| C/- K Weber, Ground Floor, 11 Huron Street, Takapuna | Registered | 30 Aug 1999 - 11 Apr 2000 |
| 3061b Great North Road, New Lynn, Auckland | Physical | 30 Aug 1999 - 30 Aug 1999 |
| 42 Whitney Street, Avondale, Auckland | Physical | 30 Aug 1999 - 13 Oct 2004 |
| 3061b Great North Road, New Lynn, Auckland | Registered | 01 Jul 1999 - 30 Aug 1999 |
| C/- John Smit, 42 Whitney Ave, Blockhouse Bay, Auckland | Physical | 09 Dec 1998 - 30 Aug 1999 |
| C/- John Smit, 42 Whitney Ave, Blockhouse Bay, Auckland | Registered | 09 Dec 1998 - 01 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Individual |
Footscray Victoria 3011 |
10 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Environmental Earth Sciences International Pty Ltd Other (Other) |
Artamon New South Wales 2064 |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polova Pty Limited Other |
10 Jun 1996 - 25 Jun 2008 | |
|
Null - Polova Pty Limited Other |
10 Jun 1996 - 25 Jun 2008 |
 |
Black Powder Limited First Floor, 3061 Great North Road |
|
De,bree Hairdressing Limited First Floor, 3061 Great North Road |
|
Rosebank Road Storage Limited First Floor, 3061 Great North Road |
|
John Smit Summit Trustees Limited First Floor, 3061 Great North Road |
|
Counties Plastics Limited Offices Of Gnr Accountants Ltd |
|
La Traviata Limited 3061 Great North Road, New Lynn |