General information
Earth Canvas Limited
Type: NZ Limited Company (Ltd)9429035059912
New Zealand Business Number
1580501
Company Number
Registered
Company Status
Earth Canvas Limited (New Zealand Business Number 9429035059912) was incorporated on 26 Nov 2004. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their physical address, up to 08 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Megan (an individual) located at Thames postcode 3500. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Bdo Tauranga Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Other (Address for Records) & records (Address for Records) | 31 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 08 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Wilson
Thames, 3500
Address used since 19 Mar 2022
Maungatapu, Tauranga, 3112
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Physical | 01 Dec 2011 - 08 Apr 2014 |
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered | 16 Nov 2010 - 08 Apr 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered | 12 Sep 2008 - 16 Nov 2010 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical | 12 Sep 2008 - 01 Dec 2011 |
| C/-rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 26 Nov 2004 - 12 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Megan Individual |
Thames 3500 |
26 Nov 2004 - current |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |