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Precious Earth Limited

Type: NZ Limited Company (Ltd)
9429036660858
NZBN
1182300
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 20 Sep 2019

Precious Earth Limited, a registered company, was launched on 14 Jan 2002. 9429036660858 is the NZ business identifier it was issued. This company has been run by 2 directors: Julian Congalton - an active director whose contract started on 14 Jan 2002,
Donna Marie Congalton - an active director whose contract started on 14 Jan 2002.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Precious Earth Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 20 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 22 Feb 2018 to 20 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 22 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 15 Oct 2010 to 29 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 15 Oct 2010 to 22 Feb 2018

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 15 Oct 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 14 Jan 2002 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Congalton, Donna Marie Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Congalton, Julian Havelock North
4130
New Zealand
Directors

Julian Congalton - Director

Appointment date: 14 Jan 2002

Address: Havelock North, 4130 New Zealand

Address used since 06 Jun 2016


Donna Marie Congalton - Director

Appointment date: 14 Jan 2002

Address: Havelock North, 4130 New Zealand

Address used since 06 Jun 2016

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