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General information

Earthz Pet Limited

Type: NZ Limited Company (Ltd)
9429040999173
New Zealand Business Number
4758779
Company Number
Registered
Company Status

Earthz Pet Limited (issued an NZ business identifier of 9429040999173) was incorporated on 07 Nov 2013. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 48 Broadway, Newmarket, Auckland had been their registered address, up until 20 Sep 2019. Earthz Pet Limited used other names, namely: Petlab Limited from 06 Nov 2013 to 24 Jan 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Beuvink, Lisa Maree (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Beuvink, Lisa Maree (a director) - located at Parnell, Auckland. The Businesscheck information was last updated on 30 May 2025.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 20 Sep 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 09 May 2024
Last updated:
Directors
Name and Address Role Period
Lisa Maree Beuvink
Parnell, Auckland, 1052
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
Clinton Alexander Beuvink
Parnell, Auckland, 1052
Address used since 29 Mar 2021
Director 29 Mar 2021 - current
Brian Robert Hawker
College Estate, Wanganui, 4500
Address used since 04 Dec 2013
Director 04 Dec 2013 - 11 Sep 2019
Addresses
Previous address Type Period
48 Broadway, Newmarket, Auckland, 1023 Registered & physical 07 Nov 2013 - 20 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Beuvink, Lisa Maree
Director 		Parnell
Auckland
1052 		07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beuvink, Lisa Maree
Director 		Parnell
Auckland
1052 		07 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Fuller, Ernest Percival
Individual 		Glendowie
Auckland
1071 		07 Nov 2013 - 07 Aug 2017
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