General information
Earthlight Communications Limited
Type: NZ Limited Company (Ltd)9429038659546
New Zealand Business Number
636482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62670851
GST Number
J591020 - Internet Service Provider
Industry classification codes with description
Earthlight Communications Limited (issued a New Zealand Business Number of 9429038659546) was started on 18 Feb 1994. 8 addresess are currently in use by the company: P O Box 1373, Dunedin, 9054 (type: postal, delivery). 31 Stafford Street, Dunedin had been their registered address, up until 07 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rodgers, Wayne Lawrence (an individual) located at Dunedin. "Internet service provider" (ANZSIC J591020) is the classification the Australian Bureau of Statistics issued to Earthlight Communications Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Stafford Street, Dunedin | Other (Address for Records) | 20 Mar 2007 |
| 176 Puddle Alley, Rd 2, Mosgiel, 9092 | Other (Address for Records) & records (Address for Records) | 27 Feb 2019 |
| 176 Puddle Alley, Rd 2, Mosgiel, 9092 | Physical & service & registered | 07 Mar 2019 |
| P O Box 1373, Dunedin, 9054 | Postal | 03 Mar 2020 |
Contact info
64 3 4790303
Phone (Phone)
office@earthlight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@earthlight.co.nz
Email
earthlight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Lawrence Rodgers
Helensburgh, Dunedin, 9010
Address used since 24 Feb 2016 |
Director | 11 Dec 2000 - current |
|
Philip James Oldfield
Dunedin,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 30 Apr 2002 |
|
Adam Eric Shand
Alaska, 99501, U S A,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 11 Dec 2000 |
|
David John Brett Shand
Company Bay, Dunedin,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 11 Dec 2000 |
|
Pamela Shand
Company Bay, Dunedin,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 11 Dec 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 1373, Dunedin, 9054 | Postal | 03 Mar 2020 |
| 176 Puddle Alley, Rd 2, Mosgiel, 9092 | Delivery & office | 03 Mar 2020 |
Principal place of activity
| 176 Puddle Alley , Rd 2 , Mosgiel , 9092 |
| Previous address | Type | Period |
|---|---|---|
| 31 Stafford Street, Dunedin | Registered & physical | 27 Mar 2007 - 07 Mar 2019 |
| 82 Parry Street, Dunedin | Registered | 29 Apr 2002 - 27 Mar 2007 |
| 12 Castlewood Road, Company Bay, Dunedin | Physical | 01 Jul 1997 - 27 Mar 2007 |
| 82 Parry Street, Dunedin | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 12 Castlewood Road, Company Bay, Dunedin | Registered | 01 Jul 1997 - 29 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Wayne Lawrence Individual |
Dunedin |
06 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Adam Eric Individual |
Alaska U S A |
18 Feb 1994 - 06 May 2008 |
|
Shand, David John Brett Individual |
Company Bay Dunedin |
18 Feb 1994 - 06 May 2008 |
|
Shand, Pamela Individual |
Company Bay Dunedin |
18 Feb 1994 - 06 May 2008 |
Ultimate Holding Company
| Effective Date | 23 Feb 2016 |
| Name | Distinctive Business Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 149944 |
| Country of origin | NZ |
| Address |
2 Clark Street Dunedin Central Dunedin 9016 |
Location
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