Ermerins Property Holdings Limited, a registered company, was incorporated on 15 May 2009. 9429032238303 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 1 director, named Marco Ermerins - an active director whose contract began on 15 May 2009.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4340 (type: physical, registered).
Ermerins Property Holdings Limited had been using 4 Fred Thomas Drive, Takapuna, North Shore City as their registered address up until 03 Sep 2012.
A single entity controls all company shares (exactly 1200 shares) - Ermerins, Marco - located at 4340, Auckland Central, Auckland.
Principal place of activity
95a Cook Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 4 Fred Thomas Drive, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 09 Aug 2010 to 03 Sep 2012
Address: C/o Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth New Zealand
Registered address used from 22 May 2009 to 09 Aug 2010
Address: 95a Cook Street, Freemans Bay, Auckland
Registered address used from 15 May 2009 to 22 May 2009
Address: 95a Cook Street, Freemans Bay, Auckland New Zealand
Physical address used from 15 May 2009 to 09 Aug 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Ermerins, Marco |
Auckland Central Auckland 1010 New Zealand |
15 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ermerins, Frances |
Saffron Street, Birkdale Auckland 0626 New Zealand |
15 May 2009 - 13 Jun 2018 |
| Individual | Ermerins, Frank |
Rd 4 Hikurangi 0184 New Zealand |
15 May 2009 - 13 Jun 2018 |
Marco Ermerins - Director
Appointment date: 15 May 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2011
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