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On Earth Limited

Type: NZ Limited Company (Ltd)
9429030248878
NZBN
4419298
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
9 Verran Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 24 Apr 2013

On Earth Limited, a registered company, was launched on 24 Apr 2013. 9429030248878 is the business number it was issued. "Health food retailing" (ANZSIC G412940) is how the company has been categorised. The company has been managed by 2 directors: Huan Teng - an active director whose contract began on 24 Apr 2013,
Ying Cai - an active director whose contract began on 24 Apr 2013.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Verran Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Old names for this company, as we established at BizDb, included: from 23 Apr 2013 to 09 Oct 2017 they were named Life Source Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cai, Ying Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Teng, Huan Birkenhead
Auckland
0626
New Zealand
Directors

Huan Teng - Director

Appointment date: 24 Apr 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 2013


Ying Cai - Director

Appointment date: 24 Apr 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 2013

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