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Ers Limited

Type: NZ Limited Company (Ltd)
9429030321830
NZBN
4340322
Company Number
Registered
Company Status
111165815
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
18 Wolter Crescent
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 20 Mar 2013
Po Box 235
Cromwell
Cromwell 9342
New Zealand
Postal address used since 02 Apr 2019
18 Wolter Crescent
Cromwell
Cromwell 9310
New Zealand
Delivery address used since 02 Apr 2019

Ers Limited was launched on 20 Mar 2013 and issued a number of 9429030321830. The registered LTD company has been run by 3 directors: James Michael John Hay - an active director whose contract began on 20 Mar 2013,
Raphael Leon Dow - an active director whose contract began on 20 Mar 2013,
Andrew Ian Monk - an active director whose contract began on 20 Mar 2013.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 18 Wolter Crescent, Cromwell, Cromwell, 9310 (category: office, postal).
BizDb found past names used by the company: from 05 Mar 2013 to 04 Nov 2019 they were named Extreme Roofing Limited.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Hay, James Michael John (an individual) located at Cromwell, Cromwell postcode 9310.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Monk, Andrew Ian - located at Rd 2, Wanaka.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Dow, Raphael Leon, located at Albert Town, Wanaka (an individual). Ers Limited has been classified as "Metal roof fixing" (business classification E322310).

Addresses

Other active addresses

Principal place of activity

18 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Contact info
64 3 4450553
24 Apr 2018 Phone
accounts@extremeroofing.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@extremeroofing.co.nz
24 Apr 2018 Email
www.extremeroofing.co.nz
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Hay, James Michael John Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Monk, Andrew Ian Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Dow, Raphael Leon Albert Town
Wanaka
9305
New Zealand
Directors

James Michael John Hay - Director

Appointment date: 20 Mar 2013

Address: Rd 3, Cromwell, 9383 New Zealand


Raphael Leon Dow - Director

Appointment date: 20 Mar 2013

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 08 Jan 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 20 Mar 2013


Andrew Ian Monk - Director

Appointment date: 20 Mar 2013

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Mar 2013

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