Shortcuts

Earth Energies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042033073
NZBN
5834053
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 29 Oct 2015
3315 State Highway 2
Rd 6
Thames 3576
New Zealand
Physical & service address used since 29 Oct 2015

Earth Energies New Zealand Limited was registered on 29 Oct 2015 and issued an NZ business number of 9429042033073. The registered LTD company has been supervised by 1 director, named Marie Latus - an active director whose contract started on 29 Oct 2015.
According to the BizDb database (last updated on 12 Apr 2024), the company registered 2 addresses: 413 Pollen Street, Thames, Thames, 3500 (registered address),
3315 State Highway 2, Rd 6, Thames, 3576 (physical address),
3315 State Highway 2, Rd 6, Thames, 3576 (service address).
BizDb identified previous names used by the company: from 20 Oct 2015 to 18 Nov 2015 they were named Earth Energies Healing Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Gunado Farms Limited (an entity) located at Thames.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Latus, Marie - located at Rd 6, Thames.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Alexander Duncan, located at Rd 6, Thames (an individual). Earth Energies New Zealand Limited is classified as "Health supplement retailing" (ANZSIC G427125).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gunado Farms Limited
Shareholder NZBN: 9429032986716
Thames

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Latus, Marie Rd 6
Thames
3576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Alexander Duncan Rd 6
Thames
3576
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gunado Farms Limited
Name
Ltd
Type
2072823
Ultimate Holding Company Number
NZ
Country of origin
413 Pollen Street
Thames New Zealand
Address
Directors

Marie Latus - Director

Appointment date: 29 Oct 2015

Address: Rd 6, Thames, 3576 New Zealand

Address used since 29 Oct 2015

Nearby companies

Framax Properties Limited
413 Pollen Street

Tamariki Station Limited
413 Pollen Street

W & L Hogan Limited
413 Pollen Street

Kuranui Investments Limited
413 Pollen Street

Improvement Direct Limited
413 Pollen Street

Cafe Melbourne Limited
413 Pollen Street

Similar companies