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Ernslaw One Limited

Type: NZ Limited Company (Ltd)
9429039249746
NZBN
459483
Company Number
Registered
Company Status
Current address
322 Neilson Street
Onehunga
Auckland New Zealand
Service & physical address used since 03 Sep 1996
Level 4, Norfolk House
18 High Street
Auckland New Zealand
Registered address used since 25 Oct 1996

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 210000000
Entity (NZ Limited Company) Oregon Group Limited
Shareholder NZBN: 9429038936531
Level 4, Norfolk House
18 High Street, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Habacus Pte Limited 15-01 The Arcade
Singapore
049317
Singapore
Other Shiang Yang International Limited Lippo Centre, 89 Queensway
Hong Kong

Hong Kong SAR China
Other Shiang Yang International Limited Lippo Centre, 89 Queensway
Hong Kong

Hong Kong SAR China
Other Habacus Pte Limited 15-01 The Arcade
Singapore
049317
Singapore
Other Callander Group Limited
Company Number: 1976516
Wickhams Cay 11, Road Town
Tortola
VG1110
British Virgin Islands
Individual Song, Thomas Chai Leng Epsom
Auckland
Other Callander Limited 80 Broad Street
Monrovia

Liberia
Other Callander Limited 80 Broad Street
Monrovia

Liberia

Ultimate Holding Company

21 Jul 1991
Effective Date
Oregon Group Limited
Name
Ltd
Type
560422
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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