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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lowe, Mary Louise |
Piha Auckland 0772 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Lowe, Lance Raymond |
Piha Auckland 0772 New Zealand |
24 Nov 2003 - |
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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