Erm New Zealand Limited was started on 13 Oct 2006 and issued a New Zealand Business Number of 9429033826615. The registered LTD company has been supervised by 16 directors: Michael James Gaggin - an active director whose contract began on 14 Apr 2021,
Mark Errington - an inactive director whose contract began on 30 Mar 2020 and was terminated on 09 Jun 2023,
Stephen Lee Harrison - an inactive director whose contract began on 02 Mar 2011 and was terminated on 31 Oct 2021,
Paul Burke - an inactive director whose contract began on 16 Nov 2015 and was terminated on 15 Apr 2021,
Andrew J. - an inactive director whose contract began on 16 Nov 2015 and was terminated on 05 Feb 2020.
According to our data (last updated on 15 Apr 2024), this company filed 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 03 Aug 2020, Erm New Zealand Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2020 to 03 Aug 2020
Address: Powderham Business Centre, 117 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Jul 2019 to 25 May 2020
Address: Suite 8b, Level 8, Wellesley Centre,, 44-52 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2015 to 18 Jul 2019
Address: Level 7, Wellesley Centre,, 44-52 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jan 2011 to 15 Dec 2015
Address: Commerce House, Level 2, 13 Commerce Str, Auckland New Zealand
Physical & registered address used from 26 Jul 2007 to 13 Jan 2011
Address: 22a Jervois Road, Ponsonby, Auckland, New Zealand
Registered address used from 06 Mar 2007 to 26 Jul 2007
Address: 22a, Jervois Road, Ponsonby, Auckland, New Zealand
Physical address used from 06 Mar 2007 to 26 Jul 2007
Address: Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand
Physical & registered address used from 13 Oct 2006 to 06 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Erm Limited | 13 Oct 2006 - | |
Ultimate Holding Company
Michael James Gaggin - Director
Appointment date: 14 Apr 2021
ASIC Name: Environmental Resources Management Australia Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Adamstown, Newcastle, Nsw, 2289 Australia
Address used since 14 Apr 2021
Mark Errington - Director (Inactive)
Appointment date: 30 Mar 2020
Termination date: 09 Jun 2023
Address: Singapore, 588666 Singapore
Address used since 29 Oct 2020
Address: Singapore, 239404 Singapore
Address used since 22 Sep 2020
Stephen Lee Harrison - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 31 Oct 2021
Address: 97 Prince Charles Cresent, Singapore, 159028 Singapore
Address used since 01 May 2021
Address: Iskander Puteri, Nusajaya Johor, 79250 Malaysia
Address used since 22 Sep 2020
Address: 114 Jalan Jurong Kechil, Singapore, 598609 Singapore
Address used since 23 Sep 2016
Paul Burke - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 15 Apr 2021
ASIC Name: Environmental Resources Management Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Engadine, Nsw, 2233 Australia
Address used since 16 Nov 2015
Address: Sydney, New South Wales, 2000 Australia
Andrew J. - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 05 Feb 2020
Address: No.200 Queen's Road East, Hong Kong, Hong Kong SAR China
Address used since 17 Jun 2016
Jonathan Stuart Perry - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 26 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
Tracey Ann Ryan - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 15 Mar 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Jan 2013
Keryn Lee James - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 20 Nov 2015
ASIC Name: Environmental Resources Management Australia Pty Limited
Address: Mt Lawley, Western Australia, 6051 Australia
Address used since 28 Oct 2013
Address: 309 Kent St, Sydney, 2000 Australia
Address: 309 Kent St, Sydney, 2000 Australia
Mark Andrew Croudace - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 14 Oct 2015
ASIC Name: Environmental Resources Management Australia Pty Limited
Address: Pymble Nsw, 2073 Australia
Address used since 06 May 2014
Address: 309 Kent St, Sydney, 2000 Australia
Address: 309 Kent St, Sydney, 2000 Australia
Alan Simonic - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 06 May 2014
Address: Cashmere Qld 4500, Australia,
Address used since 05 Mar 2010
David Anthony Wills - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 28 Oct 2013
Address: Harbord, Sydney, Nsw Australia,
Address used since 20 Feb 2008
Stephen Laking - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 10 May 2012
Address: Bukit Bandaraya, Bangsar 59100, Kuala Lumpur, Malaysia
Address used since 18 Jan 2011
Nicholas Mark Bloom - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 23 Feb 2011
Address: Waverton Nsw 2060 Australia,
Address used since 05 Mar 2010
David Mcarthur - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 21 Dec 2010
Address: Old Greenwich, Connecticut 06870, Usa,
Address used since 10 Oct 2008
Matthew Adam Klein - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 03 Feb 2010
Address: 13 Commerce Street, Auckland, New Zealand,
Address used since 19 Jul 2007
David Norbert Snashall - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 18 Aug 2009
Address: Pyrmont, Australia,
Address used since 19 Jul 2007
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