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General information

The Healthy Earth Company Limited

Type: NZ Limited Company (Ltd)
9429035450092
New Zealand Business Number
1502996
Company Number
Registered
Company Status

The Healthy Earth Company Limited (issued an NZBN of 9429035450092) was incorporated on 15 Apr 2004. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 20 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mosedale, Carolyn (an individual) located at Greenhithe, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pepper, John William (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 05 May 2024.

Current address Type Used since
347 Upper Harbour Drive, Greenhithe, Auckland, 0632 Service & physical 15 Apr 2004
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 20 Jun 2019
Last updated:
Directors
Name and Address Role Period
John William Pepper
Greenhithe, Auckland, 0632
Address used since 15 Apr 2004
Director 15 Apr 2004 - current
Carolyn Mosedale
Greenhithe, Auckland, 0632
Address used since 15 Apr 2004
Director 15 Apr 2004 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 Jun 2011 - 20 Jun 2019
347 Upper Harbour Drive, Greenhithe, Auckland Registered 15 Apr 2004 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mosedale, Carolyn
Individual 		Greenhithe
Auckland
 15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pepper, John William
Individual 		Greenhithe
Auckland
 15 Apr 2004 - current
Location
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