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Earth Angel Limited

Type: NZ Limited Company (Ltd)
9429032503920
NZBN
2185058
Company Number
Registered
Company Status
101203433
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
2/61 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 03 Mar 2014
2/61 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Postal address used since 12 Aug 2020
Flat 4, 41 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 12 Aug 2020

Earth Angel Limited, a registered company, was registered on 02 Dec 2008. 9429032503920 is the New Zealand Business Number it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been classified. This company has been supervised by 2 directors: Michelle Jeanne Dawson - an active director whose contract started on 02 Dec 2008,
Ruth Anne Patterson - an active director whose contract started on 02 Dec 2008.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 (category: postal, office).
Earth Angel Limited had been using C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland as their registered address until 03 Mar 2014.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 48 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

Flat 4, 41 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 02 Dec 2008 to 03 Mar 2014

Contact info
64 21 633939
12 Aug 2020 Phone
ruth@earthangel.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Ruth@earthangel.co.nz
15 Aug 2018 Email
www.earthangel.co.nz
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Logical Living Limited
Shareholder NZBN: 9429032505160
Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcdonald, Ian Henry Greytown
Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dawson, Michelle Jeanne Greytown
Greytown
5712
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marsden, Troy Ian Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Patterson, Ruth Anne Mairangi Bay
Auckland
0630
New Zealand

Ultimate Holding Company

01 Sep 2021
Effective Date
Logical Living Limited
Name
Ltd
Type
2185179
Ultimate Holding Company Number
NZ
Country of origin
2/61 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Address
Directors

Michelle Jeanne Dawson - Director

Appointment date: 02 Dec 2008

Address: Greytown, Greytown, 5712 New Zealand

Address used since 12 Aug 2020

Address: Te Atatu South, Waitakere City 0610, 8042 New Zealand

Address used since 07 Aug 2015


Ruth Anne Patterson - Director

Appointment date: 02 Dec 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Aug 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2015

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