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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Lawrence, Sarah Eunice |
Ranui Auckland 0612 New Zealand |
22 Apr 2015 - |
Individual | Marsh, Callum Daniel |
Ranui Auckland 0612 New Zealand |
22 Apr 2015 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Lawrence, Sarah Eunice |
Ranui Auckland 0612 New Zealand |
22 Apr 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Breeze, Sean Carl |
Massey Auckland 0614 New Zealand |
22 Apr 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Harris, Jennifer Mary |
Massey Auckland 0614 New Zealand |
22 Apr 2015 - |
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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