Ercolano Holdings Limited was incorporated on 30 Apr 2010 and issued an NZBN of 9429031555579. The registered LTD company has been managed by 2 directors: Kelvin Sparks - an active director whose contract started on 25 Sep 2023,
Leone Sparks - an inactive director whose contract started on 30 Apr 2010 and was terminated on 25 Sep 2023.
As stated in our information (last updated on 11 May 2025), the company uses 1 address: Level 1, 189 Hardy Street, Nelson, 7010 (category: physical, registered).
Until 02 Jul 2019, Ercolano Holdings Limited had been using Level 1, 140 Collingwood Street, Nelson as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sparks, Kelvin (an individual) located at Nelson South, Nelson postcode 7010.
Previous addresses
Address: Level 1, 140 Collingwood Street, Nelson, 7010 New Zealand
Registered address used from 13 Aug 2013 to 02 Jul 2019
Address: Level 1, 140 Collingwood Street, Nelson, 7010 New Zealand
Physical address used from 20 May 2011 to 02 Jul 2019
Address: Level 1, 140 Collingwood Street, Nelson, 7010 New Zealand
Registered address used from 20 May 2011 to 13 Aug 2013
Address: Level 2, 140 Collingwood Street, Nelson, 7010 New Zealand
Physical & registered address used from 12 May 2011 to 20 May 2011
Address: 2/12 Cornwall Place, Stoke, Nelson New Zealand
Registered address used from 30 Apr 2010 to 12 May 2011
Address: 2/12 Cornwall Place, Stoke, Nelson 7010 New Zealand
Physical address used from 30 Apr 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sparks, Kelvin |
Nelson South Nelson 7010 New Zealand |
05 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sparks, Leone |
Nelson South Nelson 7010 New Zealand |
30 Apr 2010 - 05 Nov 2024 |
Kelvin Sparks - Director
Appointment date: 25 Sep 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Sep 2023
Leone Sparks - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 25 Sep 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 10 Apr 2011
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