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Erika 13 Limited

Type: NZ Limited Company (Ltd)
9429030881778
NZBN
3657992
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Erika 13 Limited was started on 18 Nov 2011 and issued an NZBN of 9429030881778. This registered LTD company has been managed by 3 directors: Edward Peter Taylor - an active director whose contract started on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract started on 18 Nov 2011 and was terminated on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract started on 18 Nov 2011 and was terminated on 01 Apr 2015.
As stated in our information (updated on 22 Apr 2024), this company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 03 Apr 2018, Erika 13 Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Erika 13 Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Feb 2018 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jul 2015 to 23 Feb 2018

Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Registered & physical address used from 14 Apr 2015 to 29 Jul 2015

Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 18 Nov 2011 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stacey, David Paul Murrays Bay
Auckland
0630
New Zealand
Individual Johnston, Grant Kenneth Murrays Bay
Auckland
0630
New Zealand
Director David Paul Stacey Murrays Bay
Auckland
0630
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


David Paul Stacey - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 Nov 2011


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 Nov 2011

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