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Erzinger Corp. Limited

Type: Nz Limited Company (Ltd)
9429030043428
NZBN
4673779
Company Number
Registered
Company Status
Current address
Level 15, West Plaza
1-3 Albert Street
Auckland 1010
New Zealand
Registered & physical address used since 07 Jul 2014

Erzinger Corp. Limited, a registered company, was started on 31 Oct 2013. 9429030043428 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Juerg Roland Greter - an active director whose contract began on 31 Oct 2013,
Adam Gregory Mcdonnell - an active director whose contract began on 15 Jan 2018,
David Frank Willis - an inactive director whose contract began on 31 Oct 2013 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 09 Feb 2017 and was terminated on 11 Aug 2017,
Michael John Reynolds - an inactive director whose contract began on 31 Oct 2013 and was terminated on 09 Feb 2017.
Updated on 06 Nov 2018, our database contains detailed information about 1 address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 (types include: registered, physical).
Erzinger Corp. Limited had been using Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland as their physical address until 07 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1010, 1-3 Albert Street, Auckland.

Addresses

Previous address

Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2013 to 07 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
1-3 Albert Street
Auckland
1010
New Zealand
Directors

Juerg Roland Greter - Director

Appointment date: 31 Oct 2013

Address: Zurich, 8005 Switzerland

Address used since 18 Jan 2017


Adam Gregory Mcdonnell - Director

Appointment date: 15 Jan 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 Feb 2018


David Frank Willis - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 01 Feb 2018

Address: Auckland, 0622 New Zealand

Address used since 23 Mar 2015


Kok-seong Tan - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2017


Michael John Reynolds - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 09 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2016


Eric Limson To - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 09 Feb 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Jan 2015


Nigel Clifford Boyd - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 01 Jun 2015

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 14 Jan 2015


Nicholas John Shepherd - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 08 Jul 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Oct 2013

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