General information

42 Erua Limited

Type: NZ Limited Company (Ltd)
9429034125991
New Zealand Business Number
1813592
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

42 Erua Limited (issued an NZ business number of 9429034125991) was incorporated on 10 May 2006. 4 addresses are currently in use by the company: Dimension Grc, 79 Ostend Road, Waiheke Island, 1081 (type: registered, service). 42 Erua Road, Ostend, Waiheke Island had been their physical address, up to 19 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Farquhar, Brent (an individual) located at Palm Beach, Waiheke Island postcode 1081. "Landscaping and property maintenance service" (business classification E329150) is the classification the Australian Bureau of Statistics issued to 42 Erua Limited. The Businesscheck database was last updated on 09 May 2025.

Current address Type Used since
4 Blake Street, Surfdale, Waiheke Island, 1081 Physical & registered & service 19 Jun 2014
Dimension Grc, 79 Ostend Road, Waiheke Island, 1081 Registered & service 14 Apr 2025
Directors
Name and Address Role Period
Brent Stuart Farquhar
Palm Beach, Waiheke Island, 1081
Address used since 11 Mar 2022
Oneroa, Waiheke Island, 1081
Address used since 28 Feb 2017
Oneroa, Waiheke Island, 1081
Address used since 26 Mar 2019
Director 10 May 2006 - current
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 15 Nov 2013
Director 17 Aug 2009 - current
Jane Stevens
Onetangi, Waiheke Island,
Address used since 10 May 2006
Director 10 May 2006 - 06 Aug 2009
Addresses
Previous address Type Period
42 Erua Road, Ostend, Waiheke Island Physical & registered 11 Mar 2010 - 19 Jun 2014
1a Pah Road, Onetangi, Waiheke Island Physical & registered 10 May 2006 - 11 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Farquhar, Brent
Individual
Palm Beach
Waiheke Island
1081
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Jane
Individual
Onetangi
Waiheke Island
10 May 2006 - 12 Aug 2009
Location
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