Earths Kitchen Limited, a registered company, was started on 15 Dec 2014. 9429041510537 is the NZ business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was categorised. The company has been run by 4 directors: Juliet Elizabeth Bright - an active director whose contract began on 23 Jan 2017,
Kristy Ann Campbell - an inactive director whose contract began on 15 Dec 2014 and was terminated on 07 May 2019,
Richard Leslie Davison - an inactive director whose contract began on 15 Dec 2014 and was terminated on 02 Mar 2017,
Paul S. - an inactive director whose contract began on 15 Dec 2014 and was terminated on 19 Jan 2017.
Last updated on 16 Sep 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 104 Moir Street, Mangawhai, Mangawhai, 0505 (registered address),
104 Moir Street, Mangawhai, Mangawhai, 0505 (service address),
1238 Cove Road, Waipu, 0582 (registered address),
1238 Cove Road, Waipu, 0582 (physical address) among others.
Earths Kitchen Limited had been using 2/1C Molesworth Drive, Mangawhai, Mangawhai as their physical address up to 21 Feb 2020.
Old names used by this company, as we found at BizDb, included: from 24 Nov 2014 to 11 Mar 2016 they were named Jules Kitchen- Pure New Zealand Skinfood Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the third share allocation (55 shares 55%) made up of 1 entity.
Principal place of activity
2/1c Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 2/1c Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 10 Jul 2019 to 21 Feb 2020
Address #2: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 New Zealand
Physical & registered address used from 07 Dec 2017 to 10 Jul 2019
Address #3: 1238 Cove Road, Langs Rd 2, Waipu, 0582 New Zealand
Physical & registered address used from 03 Aug 2017 to 07 Dec 2017
Address #4: Suite 4 Building F Apollo Technical Park, 3 Orbit Drive Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 15 Dec 2014 to 03 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Other (Other) | Csa Holdings Limited |
Unit 605-08, 6/f, Wing On Centre Hong Kong Hong Kong SAR China |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Other (Other) | 169 230 344 - Udku Projects Pty Limited |
Sydney New South Wales 2000 Australia |
23 Jan 2017 - |
Shares Allocation #3 Number of Shares: 55 | |||
Individual | Bright, Juliet Elizabeth |
Mangawhai Mangawhai 0505 New Zealand |
19 Sep 2016 - |
Ultimate Holding Company
Juliet Elizabeth Bright - Director
Appointment date: 23 Jan 2017
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 21 Feb 2024
Address: Langs Beach Rd2, Waipu, Northland, 0582 New Zealand
Address used since 23 Jan 2017
Address: Waipu, 0582 New Zealand
Address used since 12 Mar 2018
Kristy Ann Campbell - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 07 May 2019
ASIC Name: The Cobra Group Pty Limited
Address: Alexandria, New South Wales, 2015 Australia
Address used since 15 Dec 2014
Address: Richmond, Victoria, 3121 Australia
Richard Leslie Davison - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 02 Mar 2017
Address: Winfield Bldg, 1 Ventris Road, Happy Valley, Hong Kong SAR China
Address used since 15 Dec 2014
Paul S. - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 19 Jan 2017
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