Shortcuts

Erika 11 Limited

Type: NZ Limited Company (Ltd)
9429032388077
NZBN
2210570
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2018

Erika 11 Limited, a registered company, was registered on 26 Feb 2009. 9429032388077 is the business number it was issued. This company has been run 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 26 Feb 2009 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract began on 26 Feb 2009 and was terminated on 01 Apr 2015.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: physical, registered).
Erika 11 Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up to 03 Apr 2018.
One 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

Physical & registered address used from 31 Oct 2017 to 03 Apr 2018

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

Registered & physical address used from 10 Jul 2015 to 31 Oct 2017

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

Registered & physical address used from 14 Apr 2015 to 10 Jul 2015

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 26 Feb 2009 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

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 Johnston, Grant Kenneth Murrays Bay
North Shore City 0630

New Zealand
Individual Stacey, David Paul Murrays Bay
North Shore City 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: 26 Feb 2009

Termination date: 01 Apr 2015

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 26 Feb 2009


David Paul Stacey - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 01 Apr 2015

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 17 Jul 2009

Nearby companies