Shortcuts

E R Construction Limited

Type: NZ Limited Company (Ltd)
9429037538521
NZBN
968255
Company Number
Registered
Company Status
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Nov 2015

E R Construction Limited, a registered company, was incorporated on 06 Jul 1999. 9429037538521 is the NZ business number it was issued. The company has been run by 4 directors: Eric Aubrey Turner - an active director whose contract began on 17 Dec 2002,
Ross Gyde - an inactive director whose contract began on 17 Dec 2002 and was terminated on 20 Jun 2020,
Lisa Maree Cameron - an inactive director whose contract began on 06 Jul 1999 and was terminated on 17 Dec 2002,
Megan Janine Gyde - an inactive director whose contract began on 06 Jul 1999 and was terminated on 17 Dec 2002.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
E R Construction Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up to 17 Nov 2015.
All shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Coe, Andrew James (an individual) located at Petone, Lower Hutt postcode 5012,
Turner, Lisa Maree (an individual) located at Petone, Lower Hutt postcode 5012,
Turner, Eric Aubrey (an individual) located at Petone, Lower Hutt postcode 5012.

Addresses

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 24 Apr 2014 to 17 Nov 2015

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical & registered address used from 21 Feb 2013 to 24 Apr 2014

Address: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington New Zealand

Registered address used from 01 Nov 2000 to 01 Nov 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Level 1, 127 Queens Drive, Wellington

Registered address used from 12 Apr 2000 to 01 Nov 2000

Address: C/- Grant Hornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 17 Nov 1999 to 31 Oct 2000

Address: Level 1, 127 Queens Drive, Wellington

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: Level 1, 127 Queens Drive, Wellington

Registered address used from 17 Nov 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Coe, Andrew James Petone
Lower Hutt
5012
New Zealand
Individual Turner, Lisa Maree Petone
Lower Hutt
5012
New Zealand
Individual Turner, Eric Aubrey Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gyde, Ross Miramar
Wellington
6022
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Individual Turner, Eric Petone
Wellington
Individual Gyde, Megan Janine Miramar
Individual Cameron, Lisa Maree Petone
Individual Gyde, Ross Miramar
Wellington
6022
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington
6011
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Other Brandons Trustee Company Limited
Other Null - Brandons Trustee Company Limited
Directors

Eric Aubrey Turner - Director

Appointment date: 17 Dec 2002

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2021

Address: Petone, Wellington, 5012 New Zealand

Address used since 17 Dec 2002


Ross Gyde - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 20 Jun 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 13 May 2004


Lisa Maree Cameron - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 17 Dec 2002

Address: Petone,

Address used since 06 Jul 1999


Megan Janine Gyde - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 17 Dec 2002

Address: Miramar,

Address used since 06 Jul 1999

Nearby companies

Moss Packing Company Limited
L15, 215 Lambton Quay

Acton International Marketing Limited
L15, 215 Lambton Quay

Nz Dimensionz Limited
Level 15, Grant Thornton House

Wicks Trustee 2012 Limited
L15, 215 Lambton Quay

Takapu Investments Limited
L15

Soko Limited
L15