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Ernest Corporate Investments Limited

Type: NZ Limited Company (Ltd)
9429034942888
NZBN
1602229
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Sep 2012

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%).

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 14 Feb 2005 to 26 Sep 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lee, Robert Edward Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, John Francis Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Robert Edward R.d.1 Te Puna
Tauranga
Individual Lee, Peter Leonard Cambridge

New Zealand
Individual Lee, Judith Joy Papamoa
3118
New Zealand
Directors

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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