General information
Earth And Soul Limited
Type: NZ Limited Company (Ltd)9429031103268
New Zealand Business Number
3382673
Company Number
Registered
Company Status
Earth and Soul Limited (NZBN 9429031103268) was registered on 23 May 2011. 5 addresess are in use by the company: 264 Fordyce Road, Rd 1, Helensville, 0874 (type: registered, physical). 315 Motutara Road, Rd 1, Waimauku had been their physical address, up to 05 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Fuller, Stephen John (an individual) located at Rd 1, Helensville postcode 0874. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Woudsma, David Anthony (a director) - located at Rd 1, Helensville. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Fordyce Road, Rd 1, Helensville, 0874 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Feb 2013 |
| 264 Fordyce Road, Rd 1, Helensville, 0874 | Registered & physical & service | 05 Mar 2013 |
Contact info
www.earthandsoul.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Woudsma
Rd 1, Helensville, 0874
Address used since 11 Mar 2013 |
Director | 23 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 315 Motutara Road, Rd 1, Waimauku, 0881 | Physical & registered | 23 May 2011 - 05 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Stephen John Individual |
Rd 1 Helensville 0874 |
23 May 2011 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Woudsma, David Anthony Director |
Rd 1 Helensville 0874 |
23 May 2011 - current |
Location
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