General information

Earth Fx Limited

Type: NZ Limited Company (Ltd)
9429039127235
New Zealand Business Number
501639
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Donovan, Rosemarie
Individual
Rd 2
Rotorua
3072
04 Mar 1991 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Donovan, Thomas David
Individual
Rd 2
Rotorua
3072
04 Mar 1991 - current
Location
Companies nearby
Bramss Limited
12a Maida Vale Street
Fastening Supplies (nz) Limited
12a Maidavale Street
Rotorua Plumbing Services Limited
12a Maida Vale Street
Lakeland Chainsaws & Mowers (2006) Limited
12a Maida Vale Street
Walcon Limited
12a Maida Vale Street
Jace Triple E Services Limited
12a Maida Vale Street