Ercegs Properties Limited, a registered company, was incorporated on 25 Jun 2007. 9429033323237 is the NZBN it was issued. This company has been managed by 4 directors: Mary Erceg - an active director whose contract began on 25 Jun 2007,
Max Erceg - an active director whose contract began on 25 Jun 2007,
Lara Erceg - an inactive director whose contract began on 25 Jun 2007 and was terminated on 01 Apr 2013,
Brad Erceg - an inactive director whose contract began on 25 Jun 2007 and was terminated on 01 Apr 2013.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 10A, Level 10, 17 Albert Street, Auckland, 1010 (category: records, physical).
Ercegs Properties Limited had been using Level 10, 17 Albert St, Auckland Cbd as their registered address up until 27 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).
Other active addresses
Address #4: Suite 10a, Level 10, 17 Albert Street, Auckland, 1010 New Zealand
Records address used from 26 Jun 2023
Previous addresses
Address #1: Level 10, 17 Albert St, Auckland Cbd New Zealand
Registered & physical address used from 17 Jun 2008 to 27 Jun 2018
Address #2: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central
Registered & physical address used from 25 Jun 2007 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Erceg, Mary |
Greenwoods Corner, Epsom Auckland 1023 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Erceg, Max |
Greenwoods Corner, Epsom Auckland 1023 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erceg, Lara |
St Heliers Auckland |
25 Jun 2007 - 30 May 2013 |
Individual | Erceg, Brad |
St Heliers Auckland |
25 Jun 2007 - 30 May 2013 |
Mary Erceg - Director
Appointment date: 25 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jun 2016
Max Erceg - Director
Appointment date: 25 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jun 2016
Lara Erceg - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Apr 2013
Address: St Heliers, Auckland,
Address used since 25 Jun 2007
Brad Erceg - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Apr 2013
Address: St Heliers, Auckland,
Address used since 25 Jun 2007
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