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Earth Sea Limited

Type: NZ Limited Company (Ltd)
9429033114576
NZBN
1988648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
11 Anselmi Ridge Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Oct 2022

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).

Addresses

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

Contact info
64 9 2748821
Phone
chrisday0709@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Finlayson, Jane Rita Stanmore Bay
Whangaparaoa 0932

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Day, Christine Margaret Pukekohe
Pukekohe
2120
New Zealand
Directors

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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