EARTHTECH CONSULTING LIMITED

NZBN: 9429039320995
Earthtech Consulting Limited was incorporated on 16 June 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13506 days.
 
 
NZ Business Number
9429039320995
Company Number
434804
Company Name
EARTHTECH CONSULTING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 June 1989 (Friday)
Status
Registered
Status History
Registered as of 16 June 1989 (Friday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
344 Main Road
Onewhero Rd 2
Tuakau, Auckland
NZ
Country of Origin
New Zealand
Address for Service
344 Main Road
Onewhero
Rd 2, Tuakau
NZ

Historic Data for Addresses

Address for Service

From 20 February 1992 (Thursday) to 14 April 2002 (Sunday)
Parsons Road, Onewhero, Rd 2, Tuakau
From 20 February 1992 (Thursday) to 20 February 1992 (Thursday)
-

Principal Place of Business

From 30 May 1997 (Friday) to 14 April 2002 (Sunday)
Parsons Road, Onewhero Rd 2, Tuakau

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 17 September 1990
Philip Ian KELSEY
344 Onewhero-tuakau Bridge Road, Rd 2, Tuakau, NZ, 2697
Appointed on 17 September 1990
Aidan Hugh NELSON
209 Onewhero-tuakau Bridge Road, Rd 2, Tuakau, NZ, 2697
Appointed on 4 December 2015
Nicolas John HAZARD
83 Rosecamp Road, Beach Haven, Auckland, NZ, 0626

Company Shareholders 7 share parcels

Shares Allocation 1
1 shares (0.10%)

Deborah Ann NELSON
209 Onewhero-tuakau Bridge Road, Rd 2, Tuakau
Shares Allocation 2
2 shares (0.20%)

Nicolas John HAZARD
83 Rosecamp Road, Beach Haven, Auckland
Shares Allocation 3
497 shares (49.70%)

Aidan Hugh NELSON
209 Onewhero-tuakau Bridge Road, Rd 2, Tuakau

Deborah Ann NELSON
209 Onewhero-tuakau Bridge Road, Rd 2, Tuakau
Shares Allocation 4
497 shares (49.70%)

Warwick Stephen BRUCE
242 Onewhero-tuakau Bridge Road, Rd 2, Tuakau

Elizabeth Ann KELSEY
344 Onewhero-tuakau Bridge Road, Rd 2, Tuakau

Philip Ian KELSEY
344 Onewhero-tuakau Bridge Road, Rd 2, Tuakau
Shares Allocation 5
1 shares (0.10%)

Philip Ian KELSEY
344 Onewhero-tuakau Bridge Road, Rd 2, Tuakau
Shares Allocation 6
1 shares (0.10%)

Elizabeth Ann KELSEY
344 Onewhero-tuakau Bridge Road, Rd 2, Tuakau
Shares Allocation 7
1 shares (0.10%)

Aidan Hugh NELSON
209 Onewhero-tuakau Bridge Road, Rd 2, Tuakau
 
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