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Erc Properties Limited

Type: NZ Limited Company (Ltd)
9429035575771
NZBN
1476786
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
20 A Prestige Place
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Aug 2020
1/20 Prestige Place
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 25 Aug 2023

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).

Addresses

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

Contact info
64 21 1727470
Phone
carlyletc05@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carlyle, Tony Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carlyle, Caroline Castor Bay
Auckland
0620
New Zealand
Directors

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

Nearby companies

Antlin Solutions Limited
17 Prestige Place

Black Sun Icc Limited
1/10 Penning Road

Zero To Five Thousand Limited
7 / 10 Penning Road

Antlin Holdings Limited
17 Prestige Place

Consolidated Futures Limited
4 Prestige Place

Citynest Limited
4 Prestige Place