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Earthstar Holistic Business Limited

Type: NZ Limited Company (Ltd)
9429038367632
NZBN
714131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
108 Hobson Road
Lucas Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Nov 2014
108 Hobson Road
Lucas Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 25 Nov 2019

Earthstar Holistic Business Limited, a registered company, was registered on 08 Mar 1996. 9429038367632 is the New Zealand Business Number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been run by 3 directors: Tony Graeme Knight - an active director whose contract started on 08 Mar 1996,
Tony Clifford Judson - an inactive director whose contract started on 08 Mar 1996 and was terminated on 18 Apr 1997,
Elizabeth Anne Cozens - an inactive director whose contract started on 08 Mar 1996 and was terminated on 18 Apr 1997.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 108 Hobson Road, Lucas Heights, Auckland, 0632 (types include: postal, office).
Earthstar Holistic Business Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 05 Nov 2014.
Previous names for the company, as we found at BizDb, included: from 01 Sep 2015 to 13 Sep 2016 they were called Earthstar Wholefood & Spice Merchants Limited, from 01 Jul 2011 to 01 Sep 2015 they were called Earthstar Limited and from 17 Jun 2009 to 01 Jul 2011 they were called Lotus 8 Consalting Limited.
A single entity owns all company shares (exactly 1000 shares) - Knight, Tony Graeme - located at 0632, Lucas Heights, Auckland.

Addresses

Principal place of activity

108 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jun 2014 to 05 Nov 2014

Address #2: Clive Knauf & Associates, Building C, 42 Tawa Drive, Albany, North Shore City New Zealand

Registered & physical address used from 13 Mar 2006 to 30 Jun 2014

Address #3: Clive M Knauf & Associates, Suite H, 162 Mokoia Rd, Birkenhead, North Shore City

Physical & registered address used from 19 Feb 2003 to 13 Mar 2006

Address #4: C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland

Physical address used from 13 Dec 2000 to 19 Feb 2003

Address #5: C/- Gillian & Associates, 687 Whangaparaoa Road, Whangaparaoa, Auckland

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address #6: C/- Gillian & Associates, 687 Whangaparaoa Road, Whangaparaoa, Auckland

Registered address used from 13 Dec 2000 to 19 Feb 2003

Address #7: Kereru Bush, Weranui Road, Rd 3, Kaukapakapa

Registered address used from 11 Apr 2000 to 13 Dec 2000

Address #8: Kereru Bush, Weranui Road, Rd 3, Kaukapakapa

Physical address used from 01 Jun 1997 to 13 Dec 2000

Address #9: Kereru Bush, Weranui Road, Rd 3, Kaukapakapa

Registered address used from 01 Jun 1997 to 11 Apr 2000

Contact info
64 21 666357
Phone
Tony@earthstar.nz
Email
earthstarman@gmail.com
16 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Https://EarthStar.nz
25 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Knight, Tony Graeme Lucas Heights
Auckland
0632
New Zealand
Directors

Tony Graeme Knight - Director

Appointment date: 08 Mar 1996

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 21 Nov 2014


Tony Clifford Judson - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 18 Apr 1997

Address: Weranui Road, Rd 3, Kaukapakapa,

Address used since 08 Mar 1996


Elizabeth Anne Cozens - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 18 Apr 1997

Address: Weranui Road, Rd 3, Kaukapakapa,

Address used since 08 Mar 1996

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