Earth Magic Limited, a registered company, was launched on 16 Aug 2004. 9429035266211 is the number it was issued. This company has been run by 2 directors: Desiree Robyn Herbstein - an active director whose contract began on 16 Aug 2004,
Mark Paul Herbstein - an active director whose contract began on 12 Jul 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 17 Kempthorne Crescent, Mission Bay, Auckland, 1071 (type: physical, registered).
Earth Magic Limited had been using Unit F, 6/43 Omega Street, North Harbour as their registered address up to 06 Sep 2006.
Previous names for this company, as we established at BizDb, included: from 16 Aug 2004 to 12 Jul 2006 they were named Beauty Magic Limited, from 16 Aug 2004 to 16 Aug 2004 they were named On The Mark Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: Unit F, 6/43 Omega Street, North Harbour
Registered & physical address used from 16 Aug 2004 to 06 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Herbstein, Desiree Robyn |
Mission Bay Auckland New Zealand |
16 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herbstein, Mark Paul |
Mission Bay Auckland |
16 Aug 2004 - |
Desiree Robyn Herbstein - Director
Appointment date: 16 Aug 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2005
Mark Paul Herbstein - Director
Appointment date: 12 Jul 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jul 2006
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