Ercon Holdings Limited, a registered company, was launched on 09 Sep 1997. 9429038021688 is the NZBN it was issued. This company has been supervised by 2 directors: Cheryl Elizabeth Clarke - an active director whose contract began on 09 Sep 1997,
David Robert Clarke - an active director whose contract began on 09 Sep 1997.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 41 Mera Rd, Algies Bay, Warkworth, 0920 (registered address),
41 Mera Rd, Algies Bay, Warkworth, 0920 (physical address),
41 Mera Rd, Algies Bay, Warkworth, 0920 (service address),
41 Mera Road, Algies Bay, Warkworth, 0920 (postal address) among others.
Ercon Holdings Limited had been using 2 Clifford Street, Kaikohe as their physical address up to 10 Aug 2022.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).
Principal place of activity
41 Mera Road, Algies Bay, Warkworth, 0920 New Zealand
Previous addresses
Address #1: 2 Clifford Street, Kaikohe, 0405 New Zealand
Physical & registered address used from 20 Aug 2007 to 10 Aug 2022
Address #2: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Registered address used from 11 Apr 2000 to 20 Aug 2007
Address #3: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Physical address used from 11 Sep 1997 to 20 Aug 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Clarke, David Robert |
Algies Bay Warkworth 0920 New Zealand |
09 Sep 1997 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Clarke, Cheryl Elizabeth |
Algies Bay Warkworth 0920 New Zealand |
09 Sep 1997 - |
Cheryl Elizabeth Clarke - Director
Appointment date: 09 Sep 1997
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 14 Apr 2016
David Robert Clarke - Director
Appointment date: 09 Sep 1997
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 14 Apr 2016
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