General information

Earth Sea Limited

Type: NZ Limited Company (Ltd)
9429033114576
New Zealand Business Number
1988648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427120 - Cosmetic Retailing
Industry classification codes with description

Earth Sea Limited (issued an NZBN of 9429033114576) was incorporated on 27 Sep 2007. 2 addresses are currently in use by the company: 11 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 91 Browns Lane, Flat Bush, Auckland had been their physical address, up until 07 Oct 2022. 2400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (50% of shares), namely:
Finlayson, Jane Rita (an individual) located at Stanmore Bay, Whangaparaoa 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (1200 shares); it includes
Day, Christine Margaret (an individual) - located at Pukekohe, Pukekohe. "Cosmetic retailing" (business classification G427120) is the category the ABS issued to Earth Sea Limited. Our information was last updated on 17 May 2025.

Current address Type Used since
11 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 07 Oct 2022
Contact info
64 9 2748821
Phone (Phone)
chrisday0709@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christine Margaret Day
Pukekohe, Pukekohe, 2120
Address used since 29 Sep 2022
Flat Bush, Manukau, 2016
Address used since 19 Sep 2009
Director 27 Sep 2007 - current
Jane Rita Finlayson
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Sep 2009
Director 27 Sep 2007 - current
Addresses
Principal place of activity
91 Browns Lane , Flat Bush , Auckland , 2016
Previous address Type Period
91 Browns Lane, Flat Bush, Auckland, 2016 Physical & registered 27 Sep 2007 - 07 Oct 2022
Financial Data
Financial info
2400
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Finlayson, Jane Rita
Individual
Stanmore Bay
Whangaparaoa 0932
27 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Day, Christine Margaret
Individual
Pukekohe
Pukekohe
2120
27 Sep 2007 - current
Location
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