Erlot Holdings (2009) Limited was started on 15 Oct 2009 and issued a New Zealand Business Number of 9429031845663. This registered LTD company has been managed by 2 directors: Gerda Eriksen - an active director whose contract started on 15 Oct 2009,
Allan Soren Eriksen - an active director whose contract started on 15 Oct 2009.
According to the BizDb data (updated on 27 Mar 2024), this company registered 3 addresses: Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 (registered address),
Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 (physical address),
Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 (service address),
Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 (other address) among others.
Up to 17 Nov 2020, Erlot Holdings (2009) Limited had been using Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Eriksen, Allan Soren (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Eriksen, Gerda - located at Devonport, Auckland. Erlot Holdings (2009) Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Apartment Iad19 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 10 Nov 2020 to 17 Nov 2020
Address #2: 2/8 Harley Road, Takapuna, North Shore City New Zealand
Physical & registered address used from 15 Oct 2009 to 10 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Eriksen, Allan Soren |
Devonport Auckland 0624 New Zealand |
15 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Eriksen, Gerda |
Devonport Auckland 0624 New Zealand |
15 Oct 2009 - |
Gerda Eriksen - Director
Appointment date: 15 Oct 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Oct 2020
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Oct 2009
Allan Soren Eriksen - Director
Appointment date: 15 Oct 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Oct 2020
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Oct 2009
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