General information
42 Erua Limited
Type: NZ Limited Company (Ltd)9429034125991
New Zealand Business Number
1813592
Company Number
Registered
Company Status
42 Erua Limited (issued an NZ business number of 9429034125991) was incorporated on 10 May 2006. 2 addresses are currently in use by the company: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: physical, registered). 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. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Physical & registered & service | 19 Jun 2014 |
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
24 Mar 2023
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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Jenn X Limited 4 Blake Street |
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Ec-co Enterprise Limited 4 Blake Street |
|
Sleepers Gallery Limited 4 Blake Street |
|
Island Contracting Limited 4 Blake Street |
|
Johncart Holdings Limited 4 Blake Street |
|
Jk Waiheke Limited 4 Blake Street |