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Earthsea Properties Limited

Type: NZ Limited Company (Ltd)
9429035694274
NZBN
1431968
Company Number
Registered
Company Status
Current address
11 Roadley Avenue
Sunnyhills
Auckland
Records & other (Address for Records) address used since 27 Aug 2009
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2015
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Jun 2015

Earthsea Properties Limited, a registered company, was started on 24 Nov 2003. 9429035694274 is the business number it was issued. The company has been run by 1 director, named Mary Louise Lowe - an active director whose contract started on 24 Nov 2003.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Earthsea Properties Limited had been using 11 Roadley Avenue, Sunnyhills, Auckland as their physical address up to 16 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 11 Roadley Avenue, Sunnyhills, Auckland New Zealand

Physical & registered address used from 03 Sep 2009 to 16 Jun 2015

Address #2: 14 Banks Road, Mt Wellington, Auckland

Registered & physical address used from 14 Nov 2006 to 03 Sep 2009

Address #3: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 24 Nov 2003 to 14 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lowe, Mary Louise Piha
Auckland
0772
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Lowe, Lance Raymond Piha
Auckland
0772
New Zealand
Directors

Mary Louise Lowe - Director

Appointment date: 24 Nov 2003

Address: Piha, Auckland, 0772 New Zealand

Address used since 09 Sep 2010

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