Earth Magic Limited
Type: NZ Limited Company (Ltd)Earth Magic Limited (issued a New Zealand Business Number of 9429035266211) was launched on 16 Aug 2004. 2 addresses are currently in use by the company: 17 Kempthorne Crescent, Mission Bay, Auckland, 1071 (type: physical, registered). Unit F, 6/43 Omega Street, North Harbour had been their registered address, up until 06 Sep 2006. Earth Magic Limited used other names, namely: Beauty Magic Limited from 16 Aug 2004 to 12 Jul 2006, On The Mark Consulting Limited (16 Aug 2004 to 16 Aug 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Herbstein, Desiree Robyn (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Herbstein, Mark Paul (an individual) - located at Mission Bay, Auckland. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Kempthorne Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 06 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Desiree Robyn Herbstein
Mission Bay, Auckland, 1071
Address used since 01 May 2005 |
Director | 16 Aug 2004 - current |
|
Mark Paul Herbstein
Mission Bay, Auckland, 1071
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 6/43 Omega Street, North Harbour | Registered & physical | 16 Aug 2004 - 06 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbstein, Desiree Robyn Individual |
Mission Bay Auckland |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbstein, Mark Paul Individual |
Mission Bay Auckland |
16 Aug 2004 - current |
 |
On The Mark Consulting Limited 17 Kempthorne Crescent |
|
Ensemble Polymnia Trust 1/21 Kempthorne Crescent |
|
Kallek Limited 30 Kempthorne Crescent |
|
Takataapui Holdings Limited 30d Kempthorne Crescent |
|
Story Shop Limited 16 Kempthorne Crescent |
|
Image Flooring NZ Limited 36 Thatcher Street |