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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gunado Farms Limited Shareholder NZBN: 9429032986716 |
Thames New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Latus, Marie |
Rd 6 Thames 3576 New Zealand |
29 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckenzie, Alexander Duncan |
Rd 6 Thames 3576 New Zealand |
29 Oct 2015 - |
Ultimate Holding Company
Marie Latus - Director
Appointment date: 29 Oct 2015
Address: Rd 6, Thames, 3576 New Zealand
Address used since 29 Oct 2015
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