Earth Sea Limited, a registered company, was registered on 27 Sep 2007. 9429033114576 is the NZ business number it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company is classified. The company has been supervised by 2 directors: Christine Margaret Day - an active director whose contract began on 27 Sep 2007,
Jane Rita Finlayson - an active director whose contract began on 27 Sep 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 11 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Earth Sea Limited had been using 91 Browns Lane, Flat Bush, Auckland as their physical address until 07 Oct 2022.
A total of 2400 shares are allotted to 2 shareholders (2 groups). The first group consists of 1200 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1200 shares (50 per cent).
Principal place of activity
91 Browns Lane, Flat Bush, Auckland, 2016 New Zealand
Previous address
Address: 91 Browns Lane, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 27 Sep 2007 to 07 Oct 2022
Basic Financial info
Total number of Shares: 2400
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Finlayson, Jane Rita |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Day, Christine Margaret |
Pukekohe Pukekohe 2120 New Zealand |
27 Sep 2007 - |
Christine Margaret Day - Director
Appointment date: 27 Sep 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Sep 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 19 Sep 2009
Jane Rita Finlayson - Director
Appointment date: 27 Sep 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Sep 2009
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