Erban Massages Limited, a registered company, was started on 03 Nov 2005. 9429034499276 is the number it was issued. This company has been supervised by 5 directors: Jessie Mcleod - an active director whose contract began on 03 Nov 2005,
Matthew Luxton - an active director whose contract began on 03 Nov 2005,
Nicola May Weir - an inactive director whose contract began on 03 Nov 2005 and was terminated on 29 Jan 2013,
Milton Charles Weir - an inactive director whose contract began on 03 Nov 2005 and was terminated on 29 Jan 2013,
Helen Mcleod - an inactive director whose contract began on 03 Nov 2005 and was terminated on 23 Sep 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 50 City Road, Roslyn, Dunedin, 9010 (category: physical, registered).
Erban Massages Limited had been using Roslyn Village, Dunedin as their registered address until 05 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Roslyn Village, Dunedin New Zealand
Registered & physical address used from 03 Nov 2005 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Luxton, Matthew |
Roslyn Dunedin 9010 New Zealand |
03 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcleod, Jessie |
Roslyn Dunedin 9010 New Zealand |
03 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, Milton Charles |
Dunedin |
03 Nov 2005 - 15 Apr 2013 |
| Individual | Mcleod, Helen |
Dunedin |
03 Nov 2005 - 27 Jun 2010 |
| Individual | Weir, Nicola May |
Dunedin |
03 Nov 2005 - 15 Apr 2013 |
Jessie Mcleod - Director
Appointment date: 03 Nov 2005
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 25 Nov 2016
Matthew Luxton - Director
Appointment date: 03 Nov 2005
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 25 Nov 2016
Nicola May Weir - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 29 Jan 2013
Address: Dunedin,
Address used since 20 Mar 2010
Milton Charles Weir - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 29 Jan 2013
Address: Dunedin,
Address used since 20 Mar 2010
Helen Mcleod - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 23 Sep 2008
Address: Dunedin,
Address used since 29 Apr 2006
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