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Erewhon Enterprises Ahipara Limited

Type: NZ Limited Company (Ltd)
9429039678836
NZBN
322597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
90 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Other address (Address for Records) used since 05 Aug 2015
4 Putiki Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 05 Aug 2015
90 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Aug 2015

Erewhon Enterprises Ahipara Limited, a registered company, was started on 03 Nov 1986. 9429039678836 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been run by 2 directors: Sean Robin Kennedy - an active director whose contract began on 10 Jul 1991,
Lianne June Kennedy - an active director whose contract began on 10 Jul 1991.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: an address for share register at 49 Commerce Street, Kaitaia, 0410 (other address),
49 Commerce Street, Kaitaia, 0410 (shareregister address),
49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 (other address),
90 Newton Road, Eden Terrace, Auckland, 1010 (registered address) among others.
Erewhon Enterprises Ahipara Limited had been using 86A Newton Road, Eden Terrace, Auckland as their registered address until 13 Aug 2015.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 New Zealand

Other address (Address For Share Register) used from 22 Feb 2021

Address #5: 49 Commerce Street, Kaitaia, 0410 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 22 Jul 2021

Principal place of activity

49 Commerce Street, Kaitaia, 0410 New Zealand


Previous addresses

Address #1: 86a Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jul 2015 to 13 Aug 2015

Address #2: 49 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Aug 2010 to 27 Jul 2015

Address #3: 47-51 Commerce Street,, Kaitaia,, Northland New Zealand

Registered address used from 06 Sep 2007 to 10 Aug 2010

Address #4: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address #5: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri, Kerikeri

Registered address used from 25 Aug 2000 to 06 Sep 2007

Address #6: 49 Commerce Street, Kaitaia New Zealand

Physical address used from 25 Aug 2000 to 10 Aug 2010

Address #7: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 29 Jul 1999 to 25 Aug 2000

Address #8: 47-51 Commerce Street, Kaitaia

Registered address used from 01 Mar 1999 to 29 Jul 1999

Address #9: Same As Registered Office

Physical address used from 01 Mar 1999 to 29 Jul 1999

Address #10: 6 Redan Road, Kaitaia

Physical address used from 10 Aug 1998 to 01 Mar 1999

Address #11: C/o Messrs Hanning Smith & Co, 6 Redan Road, Kaitaia

Registered address used from 26 May 1998 to 01 Mar 1999

Contact info
64 027 4585511
Phone
lianne@inlets-surf.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kennedy, Sean Robin Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kennedy, Lianne June Kaitaia
0481
New Zealand
Directors

Sean Robin Kennedy - Director

Appointment date: 10 Jul 1991

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Jul 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 Jan 2016


Lianne June Kennedy - Director

Appointment date: 10 Jul 1991

Address: Kaitaia, 0481 New Zealand

Address used since 01 Jul 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 Jan 2016

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