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Erika 16 Limited

Type: NZ Limited Company (Ltd)
9429041002438
NZBN
4752480
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2018

Erika 16 Limited was started on 06 Nov 2013 and issued a number of 9429041002438. The registered LTD company has been run by 3 directors: Edward Peter Taylor - an active director whose contract started on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract started on 06 Nov 2013 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract started on 06 Nov 2013 and was terminated on 01 Apr 2015.
As stated in our database (last updated on 28 Mar 2024), the company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: physical, registered).
Up to 03 Apr 2018, Erika 16 Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Erika 16 Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 31 Oct 2017

Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Physical & registered address used from 14 Apr 2015 to 10 Jul 2015

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 06 Nov 2013 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stacey, David Paul Murrays Bay
Auckland
0630
New Zealand
Individual Johnston, Grant Kenneth Murrays Bay
Auckland
0630
New Zealand
Director Grant Kenneth Johnston Murrays Bay
Auckland
0630
New Zealand
Director David Paul Stacey Murrays Bay
Auckland
0630
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Nov 2013


David Paul Stacey - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Nov 2013

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