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Bountiful Earth 2015 Limited

Type: NZ Limited Company (Ltd)
9429041714126
NZBN
5684471
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Flat 3, 106l Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Apr 2015

Bountiful Earth 2015 Limited was registered on 22 Apr 2015 and issued an NZ business number of 9429041714126. The registered LTD company has been run by 3 directors: Sean Carl Breeze - an active director whose contract began on 22 Apr 2015,
Sarah Eunice Lawrence - an active director whose contract began on 22 Apr 2015,
Callum Daniel Marsh - an inactive director whose contract began on 22 Apr 2015 and was terminated on 01 Jul 2019.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
A total of 400 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Lawrence, Sarah Eunice (a director) located at Ranui, Auckland postcode 0612,
Marsh, Callum Daniel (an individual) located at Ranui, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 120 shares) and includes
Lawrence, Sarah Eunice - located at Ranui, Auckland.
The 3rd share allotment (100 shares, 25%) belongs to 1 entity, namely:
Breeze, Sean Carl, located at Massey, Auckland (a director). Bountiful Earth 2015 Limited has been categorised as "Takeaway food retailing" (business classification H451260).

Contact info
64 9 8333965
05 Nov 2018 Phone
accounts@bountifulearth.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Lawrence, Sarah Eunice Ranui
Auckland
0612
New Zealand
Individual Marsh, Callum Daniel Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Lawrence, Sarah Eunice Ranui
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Breeze, Sean Carl Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Harris, Jennifer Mary Massey
Auckland
0614
New Zealand
Directors

Sean Carl Breeze - Director

Appointment date: 22 Apr 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Nov 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Apr 2015


Sarah Eunice Lawrence - Director

Appointment date: 22 Apr 2015

Address: Ranui, Auckland, 0612 New Zealand

Address used since 22 Apr 2015


Callum Daniel Marsh - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 01 Jul 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 22 Apr 2015

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