General information

Earth Energies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042033073
New Zealand Business Number
5834053
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Earth Energies New Zealand Limited (issued a business number of 9429042033073) was started on 29 Oct 2015. 2 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). Earth Energies New Zealand Limited used more names, namely: Earth Energies Healing Limited from 20 Oct 2015 to 18 Nov 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Gunado Farms Limited (an entity) located at Thames. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Latus, Marie (a director) - located at Rd 6, Thames. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Alexander Duncan, located at Rd 6, Thames (an individual). "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued to Earth Energies New Zealand Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
413 Pollen Street, Thames, Thames, 3500 Registered 29 Oct 2015
3315 State Highway 2, Rd 6, Thames, 3576 Physical & service 29 Oct 2015
Directors
Name and Address Role Period
Marie Latus
Rd 6, Thames, 3576
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gunado Farms Limited
Shareholder NZBN: 9429032986716
Entity (NZ Limited Company)
Thames
29 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Latus, Marie
Director
Rd 6
Thames
3576
29 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Alexander Duncan
Individual
Rd 6
Thames
3576
29 Oct 2015 - current

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