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Erik Limited

Type: NZ Limited Company (Ltd)
9429035853237
NZBN
1360341
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 07 Mar 2018
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 14 Jun 2019

Erik Limited, a registered company, was registered on 28 Jul 2003. 9429035853237 is the NZBN it was issued. The company has been managed by 1 director, named Andrew John Paterson - an active director whose contract started on 28 Jul 2003.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Erik Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their physical address up until 14 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 95 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2018 to 14 Jun 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 07 Mar 2018

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 16 Jul 2014

Address #4: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 New Zealand

Physical & registered address used from 14 Nov 2006 to 08 Jul 2014

Address #5: C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 27 Jul 2005 to 14 Nov 2006

Address #6: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Registered address used from 27 Jul 2005 to 14 Nov 2006

Address #7: C/-gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Registered & physical address used from 11 Aug 2004 to 27 Jul 2005

Address #8: 23 Warrington Road, Remuera, Auckland 1005

Registered & physical address used from 28 Jul 2003 to 11 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Paterson, Andrew John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hudson, Raewyn Lee Remuera
Auckland
1050
New Zealand
Directors

Andrew John Paterson - Director

Appointment date: 28 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2006

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