Erc Properties Limited, a registered company, was launched on 21 Jan 2004. 9429035575771 is the number it was issued. This company has been managed by 2 directors: Tony Carlyle - an active director whose contract began on 21 Jan 2004,
Caroline Carlyle - an active director whose contract began on 21 Jan 2004.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 1/20 Prestige Place, Castor Bay, Auckland, 0620 (category: registered, service).
Erc Properties Limited had been using 20 A Prestige Place, Milford, Auckland as their registered address up until 19 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 A Prestige Place, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 20 A Prestige Place, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Jun 2012 to 19 Aug 2020
Address #2: 20 A Prestige Place, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Jan 2004 to 13 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carlyle, Tony |
Castor Bay Auckland 0620 New Zealand |
21 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carlyle, Caroline |
Castor Bay Auckland 0620 New Zealand |
21 Jan 2004 - |
Tony Carlyle - Director
Appointment date: 21 Jan 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Aug 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Aug 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Aug 2015
Caroline Carlyle - Director
Appointment date: 21 Jan 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Aug 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Aug 2017
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