Erua Limited
Type: NZ Limited Company (Ltd)Erua Limited (issued a business number of 9429038333934) was incorporated on 30 Apr 1996. 5 addresess are currently in use by the company: 4Huntly Road, Campbells Bay, Auckland, 0620 (type: registered, physical). C/- Kay & Dillon, 1St Floor, Westpac Plaza, Moana Avenue, Orewa had been their registered address, up to 29 May 1996. 3500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (28.57 per cent of shares), namely:
Dillon, Jeremy Paul Austin (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 28.57 per cent of all shares (exactly 1000 shares); it includes
Kelly, Robin John (an individual) - located at Milford. Next there is the 3rd group of shareholders, share allotment (1000 shares, 28.57%) belongs to 1 entity, namely:
Dillon, Shelley Gaye, located at Milford, Auckland (an individual). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- J Pa Dillon, Po Box 65-191, Mairangi Bay, North Shore City, 0632 | Postal | 01 Apr 2019 |
| 17 Kahikatea Flat Road, Dairy Flat, Mairangi Bay, North Shore City, 0794 | Office | 01 Apr 2019 |
| 48 Milford Road, Milford, Auckland, 0620 | Delivery | 01 Apr 2019 |
| 4huntly Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - current |
|
Jeremy Paul Austin Dillon
Rd 4, Dairy Flat, 0794
Address used since 01 Apr 2019
Campbells Bay, Auckland, 0630
Address used since 27 Apr 2016 |
Director | 30 Apr 1996 - current |
|
Robin John Kelly
Milford, North Shore City, 0620
Address used since 16 Mar 2010 |
Director | 30 Apr 1996 - current |
|
Michael John Dillon
Milford, North Shore City, 0620
Address used since 16 Mar 2010 |
Director | 30 Apr 1996 - 27 Apr 2016 |
| Type | Used since | |
|---|---|---|
| 4huntly Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 29 Apr 2022 |
| 17 Kahikatea Flat Road , Dairy Flat , Mairangi Bay, North Shore City , 0794 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Registered | 29 May 1996 - 29 May 1996 |
| 48 Milford Road, Milford, Auckland, 0620 | Registered & physical | 29 May 1996 - 29 Apr 2022 |
| C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Physical | 30 Apr 1996 - 29 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Robin John Individual |
Milford |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Shelley Gaye Individual |
Milford Auckland 0620 |
23 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Janice Amelia Individual |
Milford |
30 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Michael John Individual |
Milford |
30 Apr 1996 - 23 Aug 2017 |
|
Dillon, Isabel Marion Individual |
Mairangi Bay Auckland 0630 |
25 Oct 2011 - 25 Nov 2014 |
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