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Earthsmith Limited

Type: NZ Limited Company (Ltd)
9429030193789
NZBN
4472145
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
18d Gisborne Road
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 19 Mar 2015

Earthsmith Limited was incorporated on 11 Jul 2013 and issued an NZBN of 9429030193789. The registered LTD company has been managed by 2 directors: Allen Wilfred Smith - an active director whose contract began on 11 Jul 2013,
Stephany Mary Smith - an active director whose contract began on 22 Jun 2015.
According to our information (last updated on 06 Mar 2024), the company registered 1 address: 18D Gisborne Road, Te Puke, Te Puke, 3119 (types include: registered, physical).
Up until 19 Mar 2015, Earthsmith Limited had been using 500 Nelson Road, Riverdale, Gisborne as their physical address.
BizDb found past names for the company: from 05 Jun 2013 to 18 Jul 2021 they were called New Zealand Farm Shop Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Stephany Mary (an individual) located at Te Puke, Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Smith, Allen Wilfred - located at Gisborne Road, Te Puke. Earthsmith Limited is categorised as "Site preparation" (business classification E321270).

Addresses

Principal place of activity

18d Gisborne Road, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address: 500 Nelson Road, Riverdale, Gisborne, 4010 New Zealand

Physical & registered address used from 17 Jul 2014 to 19 Mar 2015

Address: 5319 Matawai Road, Rd 2, Te Karaka, 4092 New Zealand

Registered & physical address used from 11 Jul 2013 to 17 Jul 2014

Contact info
64 27 6500732
Phone
sms1968@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Stephany Mary Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Allen Wilfred Gisborne Road
Te Puke
3119
New Zealand
Directors

Allen Wilfred Smith - Director

Appointment date: 11 Jul 2013

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 22 Jun 2015


Stephany Mary Smith - Director

Appointment date: 22 Jun 2015

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 22 Jun 2015

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