Earth Angel Limited, a registered company, was registered on 02 Dec 2008. 9429032503920 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. This company has been supervised by 2 directors: Michelle Jeanne Dawson - an active director whose contract started on 02 Dec 2008,
Ruth Anne Patterson - an active director whose contract started on 02 Dec 2008.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 (category: postal, office).
Earth Angel Limited had been using C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland as their registered address until 03 Mar 2014.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 48 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
Flat 4, 41 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 02 Dec 2008 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Logical Living Limited Shareholder NZBN: 9429032505160 |
Mairangi Bay Auckland 0630 New Zealand |
02 Dec 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcdonald, Ian Henry |
Greytown Greytown 5712 New Zealand |
02 Dec 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Dawson, Michelle Jeanne |
Greytown Greytown 5712 New Zealand |
02 Dec 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Marsden, Troy Ian |
Mairangi Bay Auckland 0630 New Zealand |
02 Dec 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Patterson, Ruth Anne |
Mairangi Bay Auckland 0630 New Zealand |
02 Dec 2008 - |
Ultimate Holding Company
Michelle Jeanne Dawson - Director
Appointment date: 02 Dec 2008
Address: Greytown, Greytown, 5712 New Zealand
Address used since 12 Aug 2020
Address: Te Atatu South, Waitakere City 0610, 8042 New Zealand
Address used since 07 Aug 2015
Ruth Anne Patterson - Director
Appointment date: 02 Dec 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Jul 2015
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