New Zealand Earth Sea Sky Limited, a registered company, was incorporated on 28 Jun 1985. 9429039831552 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Phillipa Moran - an active director whose contract started on 25 Jul 1989,
Neil Duncan Adcock - an active director whose contract started on 25 Jul 1989.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered).
New Zealand Earth Sea Sky Limited had been using Flat 5, 41 Paul Matthews Road, Rosedale, Auckland as their physical address until 17 Sep 2018.
Former names used by the company, as we managed to find at BizDb, included: from 28 Jun 1985 to 02 Sep 2013 they were called World Challenge Tag Limited.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (50 per cent).
Previous addresses
Address: Flat 5, 41 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 19 Sep 2017 to 17 Sep 2018
Address: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 19 Apr 2012 to 19 Sep 2017
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 15 Jul 2009 to 19 Apr 2012
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 07 Aug 2007 to 15 Jul 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 01 Aug 2005 to 07 Aug 2007
Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom
Physical address used from 01 Aug 2005 to 07 Aug 2007
Address: C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom
Physical address used from 08 Feb 2000 to 01 Aug 2005
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5
Registered address used from 08 Feb 2000 to 01 Aug 2005
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 07 Aug 1998 to 08 Feb 2000
Address: 611 Great South Road, Manukau City, Auckland
Registered address used from 29 Mar 1995 to 07 Aug 1998
Address: -
Physical address used from 19 Feb 1992 to 08 Feb 2000
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Adcock, Neil Duncan |
Rd 1 Mangonui 0494 New Zealand |
28 Jun 1985 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Moran, Phillipa |
Rd 1 Mangonui 0494 New Zealand |
28 Jun 1985 - |
Phillipa Moran - Director
Appointment date: 25 Jul 1989
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 01 Jul 2013
Neil Duncan Adcock - Director
Appointment date: 25 Jul 1989
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 01 Jul 2013
Filtermaster (nz) Limited
45-47 Paul Matthews Road
Smart Interiors Limited
49 Paul Matthews Road
Medi'ray New Zealand Limited
53-55 Paul Matthews Road
Marops Limited
Unit A1, 12 Saturn Place
Chandler Resources Limited
Unit 7, 43 Omega Street
Hobson Construction Limited
43 Omega Street