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Erua Fishing Supplies Limited

Type: NZ Limited Company (Ltd)
9429035816553
NZBN
1377588
Company Number
Removed
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Oct 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual De Lautour, Adrian Paul Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morris, Susan Jennifer Ostend
Waiheke Island
1081
New Zealand
Directors

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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