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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mosedale, Carolyn |
Greenhithe Auckland |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pepper, John William |
Greenhithe Auckland |
15 Apr 2004 - |
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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