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New Zealand Earth Sea Sky Limited

Type: NZ Limited Company (Ltd)
9429039831552
NZBN
277127
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Physical & registered & service address used since 17 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Adcock, Neil Duncan Rd 1
Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Moran, Phillipa Rd 1
Mangonui
0494
New Zealand
Directors

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

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