Shortcuts

Erika 12 Limited

Type: NZ Limited Company (Ltd)
9429030882683
NZBN
3656953
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
Physical & registered & service address used since 03 Apr 2018

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.

Addresses

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

Financial Data

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
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 Grant Kenneth Johnston 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


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

Nearby companies
Similar companies

Erika 13 Limited
Building C

Erika 14 Limited
Building C

Erika 15 Limited
Building C

Erika 17 Limited
Building C

Kraj Trust Limited
10/34 Triton Drive

Tolip Investments Limited
Building C