Earthz Pet Limited, a registered company, was registered on 07 Nov 2013. 9429040999173 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Lisa Maree Beuvink - an active director whose contract started on 07 Nov 2013,
Clinton Alexander Beuvink - an active director whose contract started on 29 Mar 2021,
Brian Robert Hawker - an inactive director whose contract started on 04 Dec 2013 and was terminated on 11 Sep 2019.
Last updated on 30 May 2025, our data contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Earthz Pet Limited had been using 48 Broadway, Newmarket, Auckland as their registered address up until 20 Sep 2019.
Past names for this company, as we found at BizDb, included: from 06 Nov 2013 to 24 Jan 2020 they were called Petlab Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous address
Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2013 to 20 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Beuvink, Lisa Maree |
Parnell Auckland 1052 New Zealand |
07 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Beuvink, Lisa Maree |
Parnell Auckland 1052 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fuller, Ernest Percival |
Glendowie Auckland 1071 New Zealand |
07 Nov 2013 - 07 Aug 2017 |
Lisa Maree Beuvink - Director
Appointment date: 07 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Nov 2013
Clinton Alexander Beuvink - Director
Appointment date: 29 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2021
Brian Robert Hawker - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 11 Sep 2019
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 04 Dec 2013
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