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The Healthy Earth Company Limited

Type: NZ Limited Company (Ltd)
9429035450092
NZBN
1502996
Company Number
Registered
Company Status
Current address
347 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 15 Apr 2004
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 20 Jun 2019

The Healthy Earth Company Limited, a registered company, was started on 15 Apr 2004. 9429035450092 is the NZ business number it was issued. The company has been run by 2 directors: John William Pepper - an active director whose contract started on 15 Apr 2004,
Carolyn Mosedale - an active director whose contract started on 15 Apr 2004.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
The Healthy Earth Company Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 20 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Jun 2011 to 20 Jun 2019

Address #2: 347 Upper Harbour Drive, Greenhithe, Auckland New Zealand

Registered address used from 15 Apr 2004 to 16 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mosedale, Carolyn Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Pepper, John William Greenhithe
Auckland
Directors

John William Pepper - Director

Appointment date: 15 Apr 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Apr 2004


Carolyn Mosedale - Director

Appointment date: 15 Apr 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Apr 2004

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