General information

New Zealand Earth Sea Sky Limited

Type: NZ Limited Company (Ltd)
9429039831552
New Zealand Business Number
277127
Company Number
Registered
Company Status

New Zealand Earth Sea Sky Limited (issued a business number of 9429039831552) was started on 28 Jun 1985. 2 addresses are currently in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). Flat 5, 41 Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 17 Sep 2018. New Zealand Earth Sea Sky Limited used other aliases, namely: World Challenge Tag Limited from 28 Jun 1985 to 02 Sep 2013. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Adcock, Neil Duncan (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Moran, Phillipa (an individual) - located at Rd 1, Mangonui. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered & service 17 Sep 2018
Directors
Name and Address Role Period
Phillipa Moran
Rd 1, Mangonui, 0494
Address used since 01 Jul 2013
Director 25 Jul 1989 - current
Neil Duncan Adcock
Rd 1, Mangonui, 0494
Address used since 01 Jul 2013
Director 25 Jul 1989 - current
Addresses
Previous address Type Period
Flat 5, 41 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 19 Sep 2017 - 17 Sep 2018
6 Redan Road, Kaitaia, Kaitaia, 0410 Registered & physical 19 Apr 2012 - 19 Sep 2017
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Registered & physical 15 Jul 2009 - 19 Apr 2012
C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland Registered & physical 07 Aug 2007 - 15 Jul 2009
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland Registered 01 Aug 2005 - 07 Aug 2007
C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom Physical 01 Aug 2005 - 07 Aug 2007
C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom Physical 08 Feb 2000 - 01 Aug 2005
C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 Registered 08 Feb 2000 - 01 Aug 2005
C/- Hargrave Accounting, 295 Remuera Road, Auckland Physical 08 Feb 2000 - 08 Feb 2000
C/- D B Hargrave, 295 Remuera Road, Auckland 5 Registered 07 Aug 1998 - 08 Feb 2000
611 Great South Road, Manukau City, Auckland Registered 29 Mar 1995 - 07 Aug 1998
- Physical 19 Feb 1992 - 08 Feb 2000
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Adcock, Neil Duncan
Individual
Rd 1
Mangonui
0494
28 Jun 1985 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Moran, Phillipa
Individual
Rd 1
Mangonui
0494
28 Jun 1985 - current
Location
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