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General information

Earth Magic Limited

Type: NZ Limited Company (Ltd)
9429035266211
New Zealand Business Number
1538326
Company Number
Registered
Company Status

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 27 Mar 2024.

Current address Type Used since
17 Kempthorne Crescent, Mission Bay, Auckland, 1071 Physical & registered & service 06 Sep 2006
Last updated:
Directors
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
Addresses
Previous address Type Period
Unit F, 6/43 Omega Street, North Harbour Registered & physical 16 Aug 2004 - 06 Sep 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Herbstein, Desiree Robyn
Individual 		Mission Bay
Auckland
 16 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herbstein, Mark Paul
Individual 		Mission Bay
Auckland
 16 Aug 2004 - current
Location
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