Erua Fishing Supplies Limited, a removed company, was incorporated on 04 Sep 2003. 9429035816553 is the NZBN it was issued. This company has been supervised by 2 directors: Adrian Paul De Lautour - an active director whose contract began on 04 Sep 2003,
Susan Jennifer Morris - an inactive director whose contract began on 04 Sep 2003 and was terminated on 13 Aug 2020.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered).
Erua Fishing Supplies Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their physical address until 30 Oct 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand
Physical address used from 21 Jun 2007 to 30 Oct 2013
Address: Db Chartered Accountants Llimited, 35 Ellis Street, Hamilton New Zealand
Registered address used from 21 Jun 2007 to 30 Oct 2013
Address: Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton
Physical & registered address used from 04 Sep 2003 to 21 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | De Lautour, Adrian Paul |
Ostend Waiheke Island 1081 New Zealand |
04 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morris, Susan Jennifer |
Ostend Waiheke Island 1081 New Zealand |
04 Sep 2003 - |
Adrian Paul De Lautour - Director
Appointment date: 04 Sep 2003
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Jul 2015
Susan Jennifer Morris - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 13 Aug 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Jul 2015
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