Earth Fx Limited (New Zealand Business Number 9429039127235) was started on 04 Mar 1991. 4 addresses are in use by the company: 756B State Highway 5, Hamurana, 3072 (type: registered, service). 12A Maida Vale Street, Fenton Park, Rotorua had been their registered address, up to 20 Jul 2023. Earth Fx Limited used more names, namely: Total Roofing Limited from 27 Jul 2000 to 25 Aug 2005, Steel Plus Industries Limited (05 Nov 1991 to 27 Jul 2000) and Kaybee (Rotorua) Seventeen Limited (04 Mar 1991 - 05 Nov 1991). 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50 per cent of shares), namely:
Donovan, Rosemarie (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (25000 shares); it includes
Donovan, Thomas David (an individual) - located at Rd 2, Rotorua. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12a Maida Vale Street, Fenton Park, Rotorua, 3010 | Physical | 09 Dec 2003 |
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Service | 19 Jul 2023 |
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered | 20 Jul 2023 |
| 756b State Highway 5, Hamurana, 3072 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemarie Donovan
Rd 2, Rotorua, 3072
Address used since 07 Sep 2023
Rd 2, Rotorua, 3072
Address used since 04 Oct 2009 |
Director | 05 Jul 1991 - current |
|
Thomas David Donovan
Rd 2, Rotorua, 3072
Address used since 07 Sep 2023
Rd 2, Rotorua, 3072
Address used since 04 Oct 2009 |
Director | 05 Jul 1991 - current |
|
Robert Gordon Campbell
Rotorua,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 07 Jul 1995 |
|
Jennifer Daphne Campbell
Rotorua,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 07 Jul 1995 |
| Type | Used since | |
|---|---|---|
| 756b State Highway 5, Hamurana, 3072 | Registered & service | 12 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 12a Maida Vale Street, Fenton Park, Rotorua, 3010 | Registered | 09 Dec 2003 - 20 Jul 2023 |
| 12a Maida Vale Street, Fenton Park, Rotorua, 3010 | Service | 09 Dec 2003 - 19 Jul 2023 |
| 66 Paora Hapi Street, Taupo | Registered | 04 Oct 2002 - 09 Dec 2003 |
| P O Box 180, Taupo | Physical | 04 Oct 2002 - 09 Dec 2003 |
| Spicer House,, 22-24 Pukaki Street,, Rotorua. | Registered | 10 Oct 1998 - 04 Oct 2002 |
| 1130 Pukaki Street, Rotorua | Physical | 10 Oct 1998 - 04 Oct 2002 |
| Waikite Valley Road, R D 1, Rotorua | Physical | 10 Oct 1998 - 10 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Rosemarie Individual |
Rd 2 Rotorua 3072 |
04 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Thomas David Individual |
Rd 2 Rotorua 3072 |
04 Mar 1991 - current |
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