The Healthy Earth Company Limited (issued an NZBN of 9429035450092) was incorporated on 15 Apr 2004. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 20 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mosedale, Carolyn (an individual) located at Greenhithe, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pepper, John William (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 03 Sep 2024.
Current address | Type | Used since |
---|---|---|
347 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Service & physical | 15 Apr 2004 |
40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 20 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
John William Pepper
Greenhithe, Auckland, 0632
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - current |
Carolyn Mosedale
Greenhithe, Auckland, 0632
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - current |
Previous address | Type | Period |
---|---|---|
40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Jun 2011 - 20 Jun 2019 |
347 Upper Harbour Drive, Greenhithe, Auckland | Registered | 15 Apr 2004 - 16 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mosedale, Carolyn Individual |
Greenhithe Auckland |
15 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Pepper, John William Individual |
Greenhithe Auckland |
15 Apr 2004 - current |
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