Era Investments Limited was incorporated on 09 Oct 2002 and issued an NZ business number of 9429036291496. The registered LTD company has been run by 3 directors: Lian Seng Tan - an active director whose contract began on 09 Oct 2002,
Yee Luen Au - an active director whose contract began on 09 Oct 2002,
Stephen Craig Burt - an active director whose contract began on 29 Oct 2015.
According to our database (last updated on 18 Apr 2024), the company uses 1 address: 48 Goodland Drive, Rd2 Albany, Auckland, 0792 (category: physical, registered).
Up until 14 Oct 2019, Era Investments Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland as their registered address.
BizDb identified previous aliases for the company: from 09 Oct 2002 to 12 Dec 2002 they were called Era Investment Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Au, Yee Luen (an individual) located at Unit 11-98, Singapore postcode 098419.
The second group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Tan, Lian Seng - located at Unit 11-98, Singapore.
Previous addresses
Address #1: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand
Registered address used from 22 Feb 2007 to 14 Oct 2019
Address #2: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand
Physical address used from 20 Feb 2007 to 14 Oct 2019
Address #3: Level 1, Federal Court, 198 Federal Street, Auckland
Registered address used from 20 Feb 2007 to 22 Feb 2007
Address #4: Level 15, Affco House, 12-26 Swanson Street, Auckland
Registered address used from 11 Aug 2003 to 20 Feb 2007
Address #5: Level 15, 12-26 Swanson St, Auckland
Registered address used from 21 Jul 2003 to 11 Aug 2003
Address #6: Level 15, 12-26 Swanson St, Auckland
Physical address used from 21 Jul 2003 to 20 Feb 2007
Address #7: Level 12, 242 Queen St, Auckland
Registered & physical address used from 09 Oct 2002 to 21 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Au, Yee Luen |
Unit 11-98 Singapore 098419 Singapore |
09 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Tan, Lian Seng |
Unit 11-98 Singapore 098419 Singapore |
09 Oct 2002 - |
Lian Seng Tan - Director
Appointment date: 09 Oct 2002
Address: Unit 11-98, Singapore, 098419 Singapore
Address used since 01 Dec 2015
Yee Luen Au - Director
Appointment date: 09 Oct 2002
Address: Unit 11-98, Singapore, 098419 Singapore
Address used since 01 Dec 2015
Stephen Craig Burt - Director
Appointment date: 29 Oct 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Oct 2015
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