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Erico Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429035583677
NZBN
1475104
Company Number
Registered
Company Status
Current address
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 08 May 2017

Erico Architectural Design Limited, a registered company, was launched on 19 Jan 2004. 9429035583677 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Eric Chow - an active director whose contract started on 19 Jan 2004,
Gina Chow - an inactive director whose contract started on 19 Jan 2004 and was terminated on 01 Apr 2016,
Andrew Chow - an inactive director whose contract started on 19 Jan 2004 and was terminated on 01 Apr 2016.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 75 Titirangi Road, New Lynn, Auckland, 0600 (category: registered, physical).
Erico Architectural Design Limited had been using 8 Etwall Court, Dannemora, Auckland as their physical address up until 08 May 2017.
Previous aliases used by the company, as we established at BizDb, included: from 19 Jan 2004 to 02 Feb 2004 they were called Erico Architectual Design Limited.
One entity controls all company shares (exactly 1000 shares) - Chow, Eric - located at 0600, Dannemora, Auckland.

Addresses

Previous addresses

Address: 8 Etwall Court, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 04 May 2009 to 08 May 2017

Address: 8 Etwall Court, Hampton Park, Howick

Physical & registered address used from 19 Jan 2004 to 04 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chow, Eric Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chow, Andrew Dannemora
Manukau 2016

New Zealand
Individual Chow, Gina Dannemora
Manukau 2016

New Zealand
Directors

Eric Chow - Director

Appointment date: 19 Jan 2004

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 27 Apr 2009


Gina Chow - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 01 Apr 2016

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 27 Apr 2009


Andrew Chow - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 01 Apr 2016

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 27 Apr 2009

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