Erika 12 Limited, a registered company, was registered on 18 Nov 2011. 9429030882683 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 3 directors: Edward Peter Taylor - an active director whose contract began on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract began on 18 Nov 2011 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract began on 18 Nov 2011 and was terminated on 01 Apr 2015.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: physical, registered).
Erika 12 Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address until 03 Apr 2018.
A single entity owns all company shares (exactly 1000 shares) - Taylor, Edward Peter - located at 0632, Remuera, Auckland.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jul 2015 to 03 Apr 2018
Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand
Physical & registered address used from 14 Apr 2015 to 30 Jul 2015
Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 18 Nov 2011 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
02 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stacey, David Paul |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Individual | Johnston, Grant Kenneth |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Director | Grant Kenneth Johnston |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Director | David Paul Stacey |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Edward Peter Taylor - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
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
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
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