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Ercegs Properties Limited

Type: NZ Limited Company (Ltd)
9429033323237
NZBN
1954536
Company Number
Registered
Company Status
Current address
Level 10
17 Albert St
Auckland Cbd
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2008
C/-rgk Accounting Ltd
Level 10
17 Albert Street, Auckland
Other (Address for Records) & records address (Address for Records) used since 18 May 2010
589a Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 27 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Erceg, Mary Greenwoods Corner, Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Erceg, Max Greenwoods Corner, Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erceg, Lara St Heliers
Auckland
Individual Erceg, Brad St Heliers
Auckland
Directors

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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