Ernslaw One Limited, a registered company, was started on 26 Jan 1990. 9429039249746 is the NZ business number it was issued. This company has been supervised by 7 directors: Ik King Tiong - an active director whose contract began on 20 Jul 1996,
Chiong Yong Tiong - an active director whose contract began on 08 May 2019,
Jack Lee Porus - an active director whose contract began on 29 May 2019,
Chiong Hoo Tiong - an inactive director whose contract began on 08 May 2019 and was terminated on 24 Dec 2020,
Thomas Chai Leng Song - an inactive director whose contract began on 01 Jul 1991 and was terminated on 08 May 2019.
Ernslaw One Limited had been using Ernst & Young, 15Th Floor National Mutual Centre, 37-41 Shortland Street, Auckland as their registered address until 25 Oct 1996.
Previous address
Address #1: Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 25 Oct 1996 to 25 Oct 1996
Basic Financial info
Total number of Shares: 210000000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 210000000 | |||
Entity (NZ Limited Company) | Oregon Group Limited Shareholder NZBN: 9429038936531 |
Level 4, Norfolk House 18 High Street, Auckland |
05 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Habacus Pte Limited |
15-01 The Arcade Singapore 049317 Singapore |
26 Jan 1990 - 20 Jan 2021 |
Other | Shiang Yang International Limited |
Lippo Centre, 89 Queensway Hong Kong Hong Kong SAR China |
26 Jan 1990 - 20 Jan 2021 |
Other | Shiang Yang International Limited |
Lippo Centre, 89 Queensway Hong Kong Hong Kong SAR China |
26 Jan 1990 - 20 Jan 2021 |
Other | Habacus Pte Limited |
15-01 The Arcade Singapore 049317 Singapore |
26 Jan 1990 - 20 Jan 2021 |
Other | Callander Group Limited Company Number: 1976516 |
Wickhams Cay 11, Road Town Tortola VG1110 British Virgin Islands |
06 Jun 2018 - 20 Jan 2021 |
Individual | Song, Thomas Chai Leng |
Epsom Auckland |
05 Mar 2004 - 05 Mar 2004 |
Other | Callander Limited |
80 Broad Street Monrovia Liberia |
26 Jan 1990 - 06 Jun 2018 |
Other | Callander Limited |
80 Broad Street Monrovia Liberia |
26 Jan 1990 - 06 Jun 2018 |
Ultimate Holding Company
Ik King Tiong - Director
Appointment date: 20 Jul 1996
Address: Singapore 258641, Singapore
Address used since 12 Jun 2015
Chiong Yong Tiong - Director
Appointment date: 08 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Jack Lee Porus - Director
Appointment date: 29 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2019
Chiong Hoo Tiong - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 24 Dec 2020
Address: Sarawak, 96007 Malaysia
Address used since 08 May 2019
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 08 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 1991
Thai King Tiong - Director (Inactive)
Appointment date: 20 Jul 1996
Termination date: 08 May 2019
Address: 96000 Sibu, Sarawak, Malaysia
Address used since 04 Feb 2019
Address: 76000 Sibu, Sarawak, Malaysia
Address used since 20 Jul 1996
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 20 Jul 1996
Address: Ponsonby, Auckland,
Address used since 18 Jul 1996
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