Erehwon 48 Limited, a registered company, was launched on 06 Oct 1960. 9429040235790 is the business number it was issued. This company has been supervised by 9 directors: Colin Sinclair Tracey - an active director whose contract began on 08 Oct 2016,
Siok Hua Doris Tracey - an active director whose contract began on 01 Nov 2018,
Shaun Cavan Tracey - an active director whose contract began on 01 Nov 2018,
Siok Hua Doris Tracey - an inactive director whose contract began on 31 Mar 1980 and was terminated on 10 Oct 2016,
Lai Ping Josephine Ng - an inactive director whose contract began on 11 Apr 1997 and was terminated on 08 Oct 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Erehwon 48 Limited had been using 19 Jerpoint Drive, Flat Bush, Manukau as their registered address until 03 May 2017.
Past names used by the company, as we established at BizDb, included: from 08 Apr 1997 to 31 Oct 2018 they were named D J & T Limited, from 04 Nov 1986 to 08 Apr 1997 they were named Snacky Foods Limited and from 06 Oct 1960 to 04 Nov 1986 they were named Rotorua Aquarium Limited.
A single entity owns all company shares (exactly 15000 shares) - C S Tracey Limited - located at 2016, East Tamaki Heights, Auckland.
Previous addresses
Address #1: 19 Jerpoint Drive, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 10 Aug 2010 to 03 May 2017
Address #2: 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland New Zealand
Physical & registered address used from 11 Oct 2005 to 10 Aug 2010
Address #3: 23 Dalcross Drive, East Tamaki Heights, Auckland
Physical & registered address used from 21 Nov 2003 to 11 Oct 2005
Address #4: 42 Galsworthy Pl, Bucklands Beach, Auckland
Registered address used from 08 Apr 1997 to 21 Nov 2003
Address #5: 42 Galsworthy Place, Bucklands Beach, Auckland 1704
Physical address used from 08 Apr 1997 to 21 Nov 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Entity (NZ Limited Company) | C S Tracey Limited Shareholder NZBN: 9429040228174 |
East Tamaki Heights Auckland 2016 New Zealand |
30 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zhou & Chen Limited Shareholder NZBN: 9429032358995 Company Number: 2217332 |
08 Oct 2016 - 30 Apr 2018 | |
Individual | Ng, Lai Ping Josephine |
Kingsgrove Nsw 2208 Australia |
06 Oct 1960 - 08 Oct 2016 |
Entity | Zhou & Chen Limited Shareholder NZBN: 9429032358995 Company Number: 2217332 |
08 Oct 2016 - 30 Apr 2018 | |
Individual | Tracey, Siok Hua Doris |
Flat Bush Manukau 2016 New Zealand |
06 Oct 1960 - 08 Oct 2016 |
Individual | Wong, Tammy Leung Kit Ming |
Papakura Rd 1, Auckland 2580 New Zealand |
06 Oct 1960 - 08 Oct 2016 |
Entity | Tld Keepers Limited Shareholder NZBN: 9429032358995 Company Number: 2217332 |
East Tamaki Heights Auckland 2016 New Zealand |
08 Oct 2016 - 30 Apr 2018 |
Ultimate Holding Company
Colin Sinclair Tracey - Director
Appointment date: 08 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Apr 2017
Siok Hua Doris Tracey - Director
Appointment date: 01 Nov 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2018
Shaun Cavan Tracey - Director
Appointment date: 01 Nov 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2018
Siok Hua Doris Tracey - Director (Inactive)
Appointment date: 31 Mar 1980
Termination date: 10 Oct 2016
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 02 Aug 2010
Lai Ping Josephine Ng - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 08 Oct 2016
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 17 Aug 2015
Tammy Leung Kit Ming Wong - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 08 Oct 2016
Address: Papakura, R D 1, Auckland, 2580 New Zealand
Address used since 17 Aug 2015
Colin Sinclair Tracey - Director (Inactive)
Appointment date: 31 Mar 1980
Termination date: 11 Apr 1997
Address: Bucklands Beach, Auckland,
Address used since 31 Mar 1980
Shaun Cavin Tracey - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 11 Apr 1997
Address: Bucklands Beach, Auckland,
Address used since 10 Aug 1993
Edwin Roger Masefield Bate - Director (Inactive)
Appointment date: 31 Mar 1980
Termination date: 10 Aug 1993
Address: Havelock North,
Address used since 31 Mar 1980
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