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General information

Erua Fishing Supplies Limited

Type: NZ Limited Company (Ltd)
9429035816553
New Zealand Business Number
1377588
Company Number
Removed
Company Status

Erua Fishing Supplies Limited (New Zealand Business Number 9429035816553) was started on 04 Sep 2003. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered). Db Chartered Accountants Limited, 35 Ellis Street, Hamilton had been their physical address, up until 30 Oct 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
De Lautour, Adrian Paul (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Morris, Susan Jennifer (an individual) - located at Ostend, Waiheke Island. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
9 King Street, Frankton, Hamilton, 3204 Physical & registered & service 30 Oct 2013
Last updated:
Directors
Name and Address Role Period
Adrian Paul De Lautour
Ostend, Waiheke Island, 1081
Address used since 28 Jul 2015
Director 04 Sep 2003 - current
Susan Jennifer Morris
Ostend, Waiheke Island, 1081
Address used since 28 Jul 2015
Director 04 Sep 2003 - 13 Aug 2020
Addresses
Previous address Type Period
Db Chartered Accountants Limited, 35 Ellis Street, Hamilton Physical 21 Jun 2007 - 30 Oct 2013
Db Chartered Accountants Llimited, 35 Ellis Street, Hamilton Registered 21 Jun 2007 - 30 Oct 2013
Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton Physical & registered 04 Sep 2003 - 21 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
De Lautour, Adrian Paul
Individual 		Ostend
Waiheke Island
1081 		04 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morris, Susan Jennifer
Individual 		Ostend
Waiheke Island
1081 		04 Sep 2003 - current
Location
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