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Erson Trustees Limited

Type: NZ Limited Company (Ltd)
9429033296067
NZBN
1958321
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 26 Jul 2021

Erson Trustees Limited, a registered company, was incorporated on 29 Jun 2007. 9429033296067 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 1 director, named Mohindar Singh Randhawa - an active director whose contract began on 29 Jun 2007.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Erson Trustees Limited had been using 132 Palm Beach Boulevard, Papamoa Beach, Papamoa as their physical address up to 26 Jul 2021.
Past names used by the company, as we managed to find at BizDb, included: from 29 Jun 2007 to 07 Mar 2014 they were called Silverstone Commercial Limited.
One entity controls all company shares (exactly 1000000 shares) - Erson Trustees No. 2 Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Principal place of activity

132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 10 Jan 2020 to 26 Jul 2021

Address: 8a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Jan 2018 to 10 Jan 2020

Address: 24 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Registered & physical address used from 18 Aug 2015 to 10 Jan 2018

Address: 3/152 Maukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 Feb 2014 to 18 Aug 2015

Address: 4 Penrhyn Road, Mt Eden New Zealand

Physical & registered address used from 29 Jun 2007 to 18 Feb 2014

Contact info
64 21 375440
Phone
randhawamohindar@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Erson Trustees No. 2 Limited
Shareholder NZBN: 9429037696511
1 Wesley Street
Pukekohe
2120
New Zealand
Directors

Mohindar Singh Randhawa - Director

Appointment date: 29 Jun 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Dec 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Dec 2017

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 10 Aug 2015

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