Erp Link Limited, a registered company, was launched on 10 Apr 1995. 9429038492129 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Robert Mark Hill - an active director whose contract started on 10 Apr 1995.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Palmer Crescent, Mission Bay, Auckland, 1071 (category: physical, registered).
Erp Link Limited had been using Level 5, Ddb Building, 80 Greys Avenue, Auckland as their registered address up to 17 May 2012.
Other names for the company, as we established at BizDb, included: from 06 Nov 2002 to 15 Sep 2003 they were called Thehousedoctor.co.nz Limited, from 11 Oct 1996 to 06 Nov 2002 they were called Dynasys Pacific Limited and from 10 Apr 1995 to 11 Oct 1996 they were called Adapta Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 5, Ddb Building, 80 Greys Avenue, Auckland New Zealand
Registered & physical address used from 16 Apr 2008 to 17 May 2012
Address: Offices Of Carrington Co, Ca, 17 Glenalmond Road, Mt Eden, Auckland
Registered address used from 04 Aug 2004 to 16 Apr 2008
Address: Office Of Carrington & Co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland
Physical address used from 04 Aug 2004 to 16 Apr 2008
Address: Level 3, 2 Augustus Tce, Parnell, Auckland
Registered address used from 09 Oct 1998 to 04 Aug 2004
Address: Level 3, 2 Augustus Tce, Parnell, Auckland
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address: Office Of Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland
Physical address used from 09 Oct 1998 to 04 Aug 2004
Address: 36 Tainui Road, Titirangi, Auckland
Registered address used from 23 Oct 1996 to 09 Oct 1998
Address: 1/9 Morgan Street, Newmarket, Auckland
Physical address used from 23 Oct 1996 to 09 Oct 1998
Address: 1/9 Morgan Street, Newmarket, Auckland
Registered address used from 26 Sep 1996 to 23 Oct 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hill, Robert Mark |
Mission Bay Auckland New Zealand |
10 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hill, Joan |
Mission Bay Auckland New Zealand |
10 Apr 1995 - |
Robert Mark Hill - Director
Appointment date: 10 Apr 1995
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Nadia Collections Limited
22 Dudley Road
Encryption Key Management Limited
1/28 Dudley Rd
Dommy Knocker Corporate Trustee Limited
1/28 Dudley Road
65 Hillcrest Limited
1/28 Dudley Rd
Queenstown Central Limited
36 Palmer Crescent
Baxter Property Holdings Limited
36 Palmer Crescent