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Earths Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041510537
NZBN
5506846
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
2/1c Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Office address used since 11 Feb 2020
1238 Cove Road
Waipu 0582
New Zealand
Registered & physical & service address used since 21 Feb 2020
104 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Registered & service address used since 29 Feb 2024

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.

Addresses

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

Contact info
64 211 077210
11 Feb 2020 Phone
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 20
Other (Other) 169 230 344 - Udku Projects Pty Limited Sydney
New South Wales
2000
Australia
Shares Allocation #3 Number of Shares: 55
Individual Bright, Juliet Elizabeth Mangawhai
Mangawhai
0505
New Zealand

Ultimate Holding Company

Cobra Group Holdings Bv
Name
Company
Type
NL
Country of origin
Directors

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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