Ernest Corporate Investments Limited, a registered company, was registered on 14 Feb 2005. 9429034942888 is the NZBN it was issued. This company has been supervised by 3 directors: Robert Edward Lee - an active director whose contract began on 14 Feb 2005,
John Francis Lee - an active director whose contract began on 18 Mar 2005,
Peter Leonard Lee - an inactive director whose contract began on 18 Mar 2005 and was terminated on 30 Nov 2011.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Ernest Corporate Investments Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 26 Sep 2012.
Past names used by the company, as we found at BizDb, included: from 14 Feb 2005 to 18 Mar 2005 they were called Tung Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 14 Feb 2005 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Robert Edward |
Rd 2 Tauranga 3172 New Zealand |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, John Francis |
Remuera Auckland 1050 New Zealand |
18 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Robert Edward |
R.d.1 Te Puna Tauranga |
14 Feb 2005 - 27 Jun 2010 |
Individual | Lee, Peter Leonard |
Cambridge New Zealand |
18 Mar 2005 - 18 Sep 2012 |
Individual | Lee, Judith Joy |
Papamoa 3118 New Zealand |
18 Sep 2012 - 13 Jan 2014 |
Robert Edward Lee - Director
Appointment date: 14 Feb 2005
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Oct 2013
John Francis Lee - Director
Appointment date: 18 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2015
Peter Leonard Lee - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 30 Nov 2011
Address: Cambridge,
Address used since 18 Mar 2005
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