Shortcuts

Ers Marine Limited

Type: Nz Limited Company (Ltd)
9429031302241
NZBN
3200429
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
23 Tawatawa Street
Long Bay
Auckland 0630
New Zealand
Registered & physical address used since 20 Aug 2019

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 07 Dec 2019), the company registered 1 address: 23 Tawatawa Street, Long Bay, Auckland, 0630 (types include: registered, physical).
Up to 20 Aug 2019, Ers Marine Limited had been using 1D 43 Omega Street, Rosedale, 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, 1 share is held by 1 entity, namely:
Arnna Alexander (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Edward Smyth - located at Long Bay, Auckland. Ers Marine Limited is categorised as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous addresses

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

Registered & physical 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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arnna Alexander Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Edward Ross Smyth Long Bay
Auckland
0630
New Zealand
Directors

Edward Ross Smyth - Director

Appointment date: 19 Nov 2010

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Aug 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 14 Sep 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Oct 2012

Nearby companies

Thurso Trustee Limited
14/12-14 Link Drive

Bali Holdings Limited
1st Floor, 171a Target Road

Elp Payroll Holdings Limited
247 Archers Road

Spie International Limited
13 Kaimahi Road

Body Mechanics Massage Therapy Limited
13 Kaimahi Road

Steward Developments Limited
13 Kaimahi Road

Similar companies

Cozzini Properties Limited
165 -16 Target Road

Elr Investments Limited
32 Kennedy Avenue

Jb Mora Investment Limited
165 Target Road

Patterson Properties 2006 Limited
30 Target Rd

Rpv Management Limited
Unit 1, 18 Croftfield Lane

Vh Five Spv Limited
Unit 1, 18 Croftfield Lane