General information

Earthwise Group Limited

Type: NZ Limited Company (Ltd)
9429031491204
New Zealand Business Number
2519091
Company Number
Registered
Company Status
39632993983
Australian Business Number
632993983
Australian Company Number
104944728
GST Number
C185180 - Distribution C185260 - Toiletry Preparation Mfg C185230 - Hair Care Product Mfg C185210 - Cosmetic Mfg C185120 - Detergent Mfg
Industry classification codes with description

Earthwise Group Limited (New Zealand Business Number 9429031491204) was launched on 21 Jun 2010. 5 addresess are currently in use by the company: Po Box 18-446, Glen Innes, Auckland, 1743 (type: postal, office). Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 had been their registered address, until 06 Jul 2010. Earthwise Group Limited used more names, namely: Ewg Limited from 21 Jun 2010 to 23 Jun 2010. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Peters Farmhouse Lane Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 2 shareholders hold 40% of all shares (400 shares); it includes
Peters, James Andrew (an individual) - located at Ponsonby, Auckland,
Peters, Allen Patrick (an individual) - located at Belmont North Shore, North Shore City 0622. Moving on to the third group of shareholders, share allotment (33 shares, 3.3%) belongs to 1 entity, namely:
Robinson, Jeremy, located at Rd 2, Taupiri (an individual). "Distribution" (business classification C185180) is the classification the ABS issued to Earthwise Group Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
11 Farmhouse Lane, Saint Johns, Auckland, 1072 Registered & physical & service 06 Jul 2010
Po Box 18-446, Glen Innes, Auckland, 1743 Postal 22 Oct 2019
11 Farmhouse Lane, Saint Johns, Auckland, 1072 Office & delivery 22 Oct 2019
Contact info
64 9 5785060
Phone (Phone)
accounts@glowlab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@earthwise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@earthwise.co.nz
Email
http://glowlab.co.nz/
Website
http://www.earthwise.co.nz/
Website
Directors
Name and Address Role Period
James Andrew Peters
Ponsonby, Auckland, 1021
Address used since 01 Jan 2015
Director 21 Jun 2010 - current
Allen Patrick Peters
Belmont, North Shore City, 0622
Address used since 11 Feb 2011
Director 11 Feb 2011 - current
Justin Mark James Wyborn
St. Heliers, Auckland,
Address used since 21 Jun 2010
Director 21 Jun 2010 - 18 Nov 2010
Addresses
Principal place of activity
11 Farmhouse Lane , Saint Johns , Auckland , 1072
Previous address Type Period
Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 Registered & physical 21 Jun 2010 - 06 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peters Farmhouse Lane Investments Limited
Shareholder NZBN: 9429031507400
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
17 Nov 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Peters, James Andrew
Individual
Ponsonby
Auckland
21 Jun 2010 - current
Peters, Allen Patrick
Individual
Belmont North Shore
North Shore City 0622
21 Jun 2010 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Robinson, Jeremy
Individual
Rd 2
Taupiri
3792
11 Feb 2011 - current
Shares Allocation #4 Number of Shares: 67
Shareholder Name Address Period
Peters, James Andrew
Director
Ponsonby
Auckland
1021
16 Aug 2018 - current
Carkeek-aitken, Sonya Annette
Individual
Ponsonby
Auckland
1021
16 Aug 2018 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
18 Apr 2019 - current
Peters, Allen Patrick
Individual
Belmont North Shore
North Shore City 0622
21 Jun 2010 - current
Peters, Barbara Noeline
Individual
Belmont
North Shore City
0622
11 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Kayol
Individual
Rd 2
Taupiri
3792
11 Feb 2011 - 05 Dec 2017
Robinson, Kayol
Individual
Rd 2
Taupiri
3792
11 Feb 2011 - 05 Dec 2017
Wyborn, Justin Mark James
Individual
St. Heliers
Auckland
21 Jun 2010 - 11 Feb 2011
Segedin, Anthony Francis
Individual
Remuera
Auckland
1050
11 Feb 2011 - 18 Apr 2019
Robinson, Helen Shirley
Individual
Rd 2
Taupiri
3792
03 Nov 2015 - 05 Dec 2017
Dacey, John
Individual
Rd 1
Whitianga
3591
11 Feb 2011 - 17 Nov 2017
Robinson, Thomas
Individual
Rd 2
Taupiri
3792
11 Feb 2011 - 03 Nov 2015
Location
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