Shortcuts

Ercon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038021688
NZBN
871028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Whitelaw Weber Ltd
Chartered Accountants
2 Clifford Street, Kaikohe
Other address (Address For Share Register) used since 13 Aug 2007
41 Mera Road
Algies Bay
Warkworth 0920
New Zealand
Postal & office & delivery address used since 29 Aug 2020
41 Mera Rd
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 10 Aug 2022

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%).

Addresses

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

Contact info
64 21 366161
29 Aug 2020 Phone
d.c.clarke@xtra.co.nz
29 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Clarke, David Robert Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Clarke, Cheryl Elizabeth Algies Bay
Warkworth
0920
New Zealand
Directors

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

Nearby companies

Van Stock Limited
2 Clifford Street

Phillips Livestock Limited
2 Clifford Street

Bay Of Islands Scaffolding & Hire Limited
2 Clifford Street

Waimamaku Bar & Grill Limited
2 Clifford Street

Vault Nine Limited
2 Clifford Street

Jonlee Limited
2 Clifford Street