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.
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
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 | 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 | Johnston, Grant Kenneth |
Murrays Bay North Shore City 0630 New Zealand |
26 Feb 2009 - 02 Apr 2015 |
Individual | Stacey, David Paul |
Murrays Bay North Shore City 0630 New Zealand |
26 Feb 2009 - 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: 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
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