General information
Easternmarine Aquariums Limited
Type: NZ Limited Company (Ltd)9429045991448
New Zealand Business Number
6249024
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Easternmarine Aquariums Limited (issued a business number of 9429045991448) was registered on 03 Mar 2017. 5 addresess are currently in use by the company: Unit 21, 114 Wiri Station Road, Wiri, Auckland, 2104 (type: registered, physical). 591A Gladstone Road, Te Hapara, Gisborne had been their physical address, until 05 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dyer, Matthew George (a director) located at Wiri, Auckland postcode 2104. The Businesscheck database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Russell Street, Whataupoko, Gisborne, 4010 | Postal | 25 Apr 2020 |
| Unit 21, 114 Wiri Station Road, Wiri, Auckland, 2104 | Office & delivery | 25 Apr 2020 |
| Unit 21, 114 Wiri Station Road, Wiri, Auckland, 2104 | Registered & physical & service | 05 May 2020 |
Contact info
www.easternmarineaquariums.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew George Dyer
Pahurehure, Papakura, 2113
Address used since 16 Apr 2021
Wiri, Auckland, 2104
Address used since 25 Apr 2020
Te Hapara, Gisborne, 4010
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Dylan Mark Puhara
Pahurehure, Papakura, 2113
Address used since 16 Apr 2021
Wiri, Auckland, 2104
Address used since 25 Apr 2020
Te Hapara, Gisborne, 4010
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
Addresses
Principal place of activity
| Unit 21, 114 Wiri Station Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 591a Gladstone Road, Te Hapara, Gisborne, 4010 | Physical & registered | 03 Mar 2017 - 05 May 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Matthew George Director |
Wiri Auckland 2104 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Puhara, Dylan Mark Director |
Wiri Auckland 2104 |
03 Mar 2017 - 28 Mar 2023 |
Location
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|
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|
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|
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|
Flo Design Limited 17 Cook Street |
|
Fibrecom Solutions Limited 527 Gladstone Road |