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Earthcare Imports Limited

Type: NZ Limited Company (Ltd)
9429030408791
NZBN
4164758
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
1d Claybrook Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 11 Dec 2012
176 Maungatawhiri Road
Rd 1
Raglan 3295
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2018
176 Maungatawhiri Road
Rd 1
Raglan 3295
New Zealand
Physical & registered & service address used since 21 Sep 2018

Earthcare Imports Limited was launched on 11 Dec 2012 and issued a New Zealand Business Number of 9429030408791. This registered LTD company has been managed by 2 directors: Helen Joanne Bloom - an active director whose contract started on 11 Dec 2012,
Seth Ryan Bloom - an active director whose contract started on 13 Sep 2018.
According to BizDb's data (updated on 22 Mar 2024), the company registered 3 addresses: 176 Maungatawhiri Road, Rd 1, Raglan, 3295 (physical address),
176 Maungatawhiri Road, Rd 1, Raglan, 3295 (registered address),
176 Maungatawhiri Road, Rd 1, Raglan, 3295 (service address),
176 Maungatawhiri Road, Rd 1, Raglan, 3295 (other address) among others.
Up to 21 Sep 2018, Earthcare Imports Limited had been using 11 Cyrus Street, Whalers Gate, New Plymouth as their physical address.
BizDb identified previous aliases used by the company: from 02 Feb 2016 to 24 Jun 2021 they were named Earthcare Imports Limited, from 10 Dec 2012 to 02 Feb 2016 they were named Omanu B and B Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Bloom, Seth Ryan (an individual) located at Rd 1, Raglan postcode 3295.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Bloom, Helen Joanne - located at Rd 1, Raglan. Earthcare Imports Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Previous address

Address #1: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand

Physical & registered address used from 11 Dec 2012 to 21 Sep 2018

Contact info
64 21 850684
14 Sep 2018 Phone
Helenbloom@xtra.co.nz
14 Sep 2018 Email
Avasol.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bloom, Seth Ryan Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Bloom, Helen Joanne Rd 1
Raglan
3295
New Zealand
Directors

Helen Joanne Bloom - Director

Appointment date: 11 Dec 2012

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 13 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Dec 2012


Seth Ryan Bloom - Director

Appointment date: 13 Sep 2018

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 13 Sep 2018

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