General information
Living Earth Limited
Type: NZ Limited Company (Ltd)9429042157496
New Zealand Business Number
5876127
Company Number
Registered
Company Status
Living Earth Limited (NZBN 9429042157496) was started on 03 Feb 2016. 2 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 86 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 15 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 31 Dec 2020 |
|
Gareth Stewart James
Avonhead, Christchurch, 8042
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 15 Sep 2017 |
|
David Keith Vivian Kennedy-perkins
Sandringham, Auckland, 1025
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 15 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 03 Feb 2016 - 15 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 Feb 2016 - current |
Ultimate Holding Company
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Country of origin | CN |
| Address |
15th Floor, The Capital Group Plaza 6 Chaoyangmen North Street Dongcheng District, Beijing 100027 |
Location
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|
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|
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|
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|
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|
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