Erlen Limited

Erlen Limited, a registered company, was started on 14 Jun 1999. 9429037566906 is the NZBN it was issued. This company has been managed by 2 directors: Helen Patricia Prumm - an active director whose contract started on 14 Jun 1999,
Erich Henry Prumm - an inactive director whose contract started on 29 Mar 2000 and was terminated on 11 Aug 2016.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Erlen Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 13 Oct 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 13 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 13 Oct 2022

Address #3: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Registered address used from 17 Dec 2001 to 08 Mar 2002

Address #4: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 23 Nov 2000 to 17 Dec 2001

Address #5: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 23 Nov 2000 to 08 Mar 2002

Address #6: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address #7: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 23 Nov 2000

Address #8: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 10 Jan 2000 to 23 Nov 2000

Address #9: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 10 Jan 2000 to 12 Apr 2000

Previous Shareholders

Helen Patricia Prumm - Director

Appointment date: 14 Jun 1999

Erich Henry Prumm - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 11 Aug 2016