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Ernluc Trustee Limited

Type: NZ Limited Company (Ltd)
9429030273382
NZBN
4393618
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, Takapuna Finance Centre
159 Hurstmere Road
Takapuna 0622
New Zealand
Physical & registered & service address used since 26 Sep 2017
Level 4, Takapuna Finance Centre
159 Hurstmere Road
Takapuna 0622
New Zealand
Registered & service address used since 07 Jul 2023

Ernluc Trustee Limited was incorporated on 15 Apr 2013 and issued an NZ business number of 9429030273382. The registered LTD company has been run by 2 directors: Christopher Desmond Western - an active director whose contract began on 15 Apr 2013,
Peter Ernest Baker - an active director whose contract began on 15 Apr 2013.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0622 (category: registered, service).
Until 26 Sep 2017, Ernluc Trustee Limited had been using Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Baker, Peter Ernest (a director) located at Point Wells postcode 0986. Ernluc Trustee Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address #1: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand

Physical & registered address used from 15 Apr 2013 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Baker, Peter Ernest Point Wells
0986
New Zealand
Directors

Christopher Desmond Western - Director

Appointment date: 15 Apr 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Apr 2013


Peter Ernest Baker - Director

Appointment date: 15 Apr 2013

Address: Point Wells, 0986 New Zealand

Address used since 26 Jul 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Feb 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2014

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