|Name||Start Date||End Date|
|Ers Marine Limited|
|Velieri Properties Limited||18 Nov 2010||04 Jul 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 25 May 2020), the company registered 1 address: 23 Tawatawa Street, Long Bay, Auckland, 0630 (types include: physical, registered).
Up to 20 Aug 2019, Ers Marine Limited had been using 1D 43 Omega Street, Rosedale, Auckland as their physical 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:
Edward Smyth (a director) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Arnna Alexander - located at Long Bay, Auckland. Ers Marine Limited is categorised as "L671150 Investment - residential property" (business classification L671150).
Address: 1d 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Physical & registered 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
Physical & registered address used from 25 Nov 2011 to 14 Oct 2015
Address: 5 William Laurie Place, Albany, North Shore City, 0632 New Zealand
Physical & registered 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: 18 Nov 2019
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation #1 Number of Shares: 99|
|Director||Edward Ross Smyth||
|19 Nov 2010 -|
|Shares Allocation #2 Number of Shares: 1|
|10 Sep 2019 -|
Edward Ross Smyth - Director
Appointment date: 19 Nov 2010
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
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2019