Erehwon 48 Limited

Erehwon 48 Limited, a registered company, was launched on 06 Oct 1960. 9429040235790 is the business number it was issued. This company has been supervised by 9 directors: Colin Sinclair Tracey - an active director whose contract began on 08 Oct 2016,
Siok Hua Doris Tracey - an active director whose contract began on 01 Nov 2018,
Shaun Cavan Tracey - an active director whose contract began on 01 Nov 2018,
Siok Hua Doris Tracey - an inactive director whose contract began on 31 Mar 1980 and was terminated on 10 Oct 2016,
Lai Ping Josephine Ng - an inactive director whose contract began on 11 Apr 1997 and was terminated on 08 Oct 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Erehwon 48 Limited had been using 19 Jerpoint Drive, Flat Bush, Manukau as their registered address until 03 May 2017.
Past names used by the company, as we established at BizDb, included: from 08 Apr 1997 to 31 Oct 2018 they were named D J & T Limited, from 04 Nov 1986 to 08 Apr 1997 they were named Snacky Foods Limited and from 06 Oct 1960 to 04 Nov 1986 they were named Rotorua Aquarium Limited.
A single entity owns all company shares (exactly 15000 shares) - C S Tracey Limited - located at 2016, East Tamaki Heights, Auckland.

Previous addresses

Address #1: 19 Jerpoint Drive, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 10 Aug 2010 to 03 May 2017

Address #2: 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland New Zealand

Physical & registered address used from 11 Oct 2005 to 10 Aug 2010

Address #3: 23 Dalcross Drive, East Tamaki Heights, Auckland

Physical & registered address used from 21 Nov 2003 to 11 Oct 2005

Address #4: 42 Galsworthy Pl, Bucklands Beach, Auckland

Registered address used from 08 Apr 1997 to 21 Nov 2003

Address #5: 42 Galsworthy Place, Bucklands Beach, Auckland 1704

Physical address used from 08 Apr 1997 to 21 Nov 2003

Previous Shareholders

Ultimate Holding Company

Colin Sinclair Tracey - Director

Appointment date: 08 Oct 2016

Siok Hua Doris Tracey - Director

Appointment date: 01 Nov 2018

Shaun Cavan Tracey - Director

Appointment date: 01 Nov 2018

Siok Hua Doris Tracey - Director (Inactive)

Appointment date: 31 Mar 1980

Termination date: 10 Oct 2016

Lai Ping Josephine Ng - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 08 Oct 2016

Tammy Leung Kit Ming Wong - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 08 Oct 2016

Colin Sinclair Tracey - Director (Inactive)

Appointment date: 31 Mar 1980

Termination date: 11 Apr 1997

Shaun Cavin Tracey - Director (Inactive)

Appointment date: 10 Aug 1993

Termination date: 11 Apr 1997

Edwin Roger Masefield Bate - Director (Inactive)

Appointment date: 31 Mar 1980

Termination date: 10 Aug 1993