Ers Marine Limited was registered on 19 Nov 2010 and issued an NZBN of 9429031302241. The registered LTD company has been run by 1 director, named Edward Ross Smyth - an active director whose contract began on 19 Nov 2010.
According to BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: 45 Windsor Way Mangawhai, Mangawhai, 0975 (types include: registered, physical).
Up to 19 Oct 2022, Ers Marine Limited had been using 23 Tawatawa Street, Long Bay, Auckland as their registered address.
BizDb found other names for the company: from 18 Nov 2010 to 04 Jul 2019 they were called Velieri Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Smyth, Edward Ross (a director) located at Mangawhai postcode 0975.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Alexander, Arnna - located at Mangawhai, Auckland. Ers Marine Limited is categorised as "Rental of boats and yachts" (business classification L661945).
Previous addresses
Address: 23 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Aug 2019 to 19 Oct 2022
Address: 1d 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2019 to 20 Aug 2019
Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 14 Oct 2015 to 23 May 2019
Address: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 25 Nov 2011 to 14 Oct 2015
Address: 5 William Laurie Place, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 19 Nov 2010 to 25 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Smyth, Edward Ross |
Mangawhai 0975 New Zealand |
19 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Arnna |
Mangawhai Auckland 0975 New Zealand |
10 Sep 2019 - |
Edward Ross Smyth - Director
Appointment date: 19 Nov 2010
Address: Mangawhai, 0975 New Zealand
Address used since 01 Jul 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Oct 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Sep 2018
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