General information

Earth Angel Limited

Type: NZ Limited Company (Ltd)
9429032503920
New Zealand Business Number
2185058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101203433
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Earth Angel Limited (issued an NZBN of 9429032503920) was started on 02 Dec 2008. 5 addresess are currently in use by the company: 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 (type: postal, office). C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland had been their registered address, up to 03 Mar 2014. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48 per cent of shares), namely:
Logical Living Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mcdonald, Ian Henry (an individual) - located at Greytown, Greytown. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dawson, Michelle Jeanne, located at Greytown, Greytown (an individual). "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued Earth Angel Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
2/61 Penzance Road, Mairangi Bay, Auckland, 0630 Registered & physical & service 03 Mar 2014
2/61 Penzance Road, Mairangi Bay, Auckland, 0630 Postal 12 Aug 2020
Flat 4, 41 Paul Matthews Road, Rosedale, Auckland, 0632 Office & delivery 12 Aug 2020
Contact info
64 21 633939
Phone (Phone)
ruth@earthangel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Ruth@earthangel.co.nz
Email
www.earthangel.co.nz
Website
Directors
Name and Address Role Period
Michelle Jeanne Dawson
Greytown, Greytown, 5712
Address used since 12 Aug 2020
Te Atatu South, Waitakere City 0610, 8042
Address used since 07 Aug 2015
Director 02 Dec 2008 - current
Ruth Anne Patterson
Mairangi Bay, Auckland, 0630
Address used since 12 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 03 Jul 2015
Director 02 Dec 2008 - current
Addresses
Principal place of activity
Flat 4, 41 Paul Matthews Road , Rosedale , Auckland , 0632
Previous address Type Period
C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland Registered & physical 02 Dec 2008 - 03 Mar 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Logical Living Limited
Shareholder NZBN: 9429032505160
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
02 Dec 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcdonald, Ian Henry
Individual
Greytown
Greytown
5712
02 Dec 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dawson, Michelle Jeanne
Individual
Greytown
Greytown
5712
02 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marsden, Troy Ian
Individual
Mairangi Bay
Auckland
0630
02 Dec 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Patterson, Ruth Anne
Individual
Mairangi Bay
Auckland
0630
02 Dec 2008 - current

Ultimate Holding Company
Effective Date 01 Sep 2021
Name Logical Living Limited
Type Ltd
Ultimate Holding Company Number 2185179
Country of origin NZ
Address 2/61 Penzance Road
Mairangi Bay
Auckland 0630
Location
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