General information
Erehwon 48 Limited
Type: NZ Limited Company (Ltd)9429040235790
New Zealand Business Number
160923
Company Number
Registered
Company Status
Erehwon 48 Limited (issued an NZBN of 9429040235790) was registered on 06 Oct 1960. 4 addresses are currently in use by the company: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 19 Jerpoint Drive, Flat Bush, Manukau had been their registered address, up to 03 May 2017. Erehwon 48 Limited used more names, namely: D J & T Limited from 08 Apr 1997 to 31 Oct 2018, Snacky Foods Limited (04 Nov 1986 to 08 Apr 1997) and Rotorua Aquarium Limited (06 Oct 1960 - 04 Nov 1986). 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (100% of shares), namely:
C S Tracey Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Masons Road, East Tamaki Heights, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Apr 2017 |
| 48 Masons Road, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Sinclair Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017 |
Director | 08 Oct 2016 - current |
|
Siok Hua Doris Tracey
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Shaun Cavan Tracey
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Siok Hua Doris Tracey
Flat Bush, Manukau, 2016
Address used since 02 Aug 2010 |
Director | 31 Mar 1980 - 10 Oct 2016 |
|
Lai Ping Josephine Ng
Kingsgrove, Nsw, 2208
Address used since 17 Aug 2015 |
Director | 11 Apr 1997 - 08 Oct 2016 |
|
Tammy Leung Kit Ming Wong
Papakura, R D 1, Auckland, 2580
Address used since 17 Aug 2015 |
Director | 11 Apr 1997 - 08 Oct 2016 |
|
Colin Sinclair Tracey
Bucklands Beach, Auckland,
Address used since 31 Mar 1980 |
Director | 31 Mar 1980 - 11 Apr 1997 |
|
Shaun Cavin Tracey
Bucklands Beach, Auckland,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 11 Apr 1997 |
|
Edwin Roger Masefield Bate
Havelock North,
Address used since 31 Mar 1980 |
Director | 31 Mar 1980 - 10 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Jerpoint Drive, Flat Bush, Manukau, 2016 | Registered & physical | 10 Aug 2010 - 03 May 2017 |
| 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland | Physical & registered | 11 Oct 2005 - 10 Aug 2010 |
| 23 Dalcross Drive, East Tamaki Heights, Auckland | Physical & registered | 21 Nov 2003 - 11 Oct 2005 |
| 42 Galsworthy Pl, Bucklands Beach, Auckland | Registered | 08 Apr 1997 - 21 Nov 2003 |
| 42 Galsworthy Place, Bucklands Beach, Auckland 1704 | Physical | 08 Apr 1997 - 21 Nov 2003 |
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
C S Tracey Limited Shareholder NZBN: 9429040228174 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou & Chen Limited Shareholder NZBN: 9429032358995 Company Number: 2217332 Entity |
08 Oct 2016 - 30 Apr 2018 | |
|
Ng, Lai Ping Josephine Individual |
Kingsgrove Nsw 2208 |
06 Oct 1960 - 08 Oct 2016 |
|
Zhou & Chen Limited Shareholder NZBN: 9429032358995 Company Number: 2217332 Entity |
08 Oct 2016 - 30 Apr 2018 | |
|
Tracey, Siok Hua Doris Individual |
Flat Bush Manukau 2016 |
06 Oct 1960 - 08 Oct 2016 |
|
Wong, Tammy Leung Kit Ming Individual |
Papakura Rd 1, Auckland 2580 |
06 Oct 1960 - 08 Oct 2016 |
|
Tld Keepers Limited Shareholder NZBN: 9429032358995 Company Number: 2217332 Entity |
East Tamaki Heights Auckland 2016 |
08 Oct 2016 - 30 Apr 2018 |
Ultimate Holding Company
| Effective Date | 02 Aug 2018 |
| Name | C S Tracey Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 162488 |
| Country of origin | NZ |
| Address |
48 Masons Road East Tamaki Heights Auckland 2016 |
Location
Companies nearby
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Teliti Limited 48 Masons Road |
|
Other Worlds & Other Things Limited 48 Masons Road |
|
Sinclair & Associates Limited 48 Masons Road |
|
C S Tracey Limited 48 Masons Road |
|
Spadeworkz 2007 Limited 15 Masons Road |
|
No Myths Limited 157 Point View Drive |