Earthz Pet Limited (issued an NZ business identifier of 9429040999173) was incorporated on 07 Nov 2013. 2 addresses are in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 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 1 share (0.1 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 99.9 per cent of all shares (999 shares); it includes
Beuvink, Lisa Maree (a director) - located at Parnell, Auckland. The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Sep 2019 |
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 |
Previous address | Type | Period |
---|---|---|
48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Nov 2013 - 20 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Beuvink, Lisa Maree Director |
Parnell Auckland 1052 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Beuvink, Lisa Maree Director |
Parnell Auckland 1052 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fuller, Ernest Percival Individual |
Glendowie Auckland 1071 |
07 Nov 2013 - 07 Aug 2017 |
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