Erskine and Owen Financial Advisory Limited, a registered company, was started on 22 Apr 2014. 9429041157947 is the number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been supervised by 2 directors: Alan Henderson - an active director whose contract started on 22 Apr 2014,
Lisa Phillips - an active director whose contract started on 22 Apr 2014.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Erskine and Owen Financial Advisory Limited had been using Suite 4, 149 Parnell Road, Parnell, Auckland as their physical address until 21 Jan 2020.
One entity controls all company shares (exactly 3000100 shares) - Erskine and Owen Property Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address: Suite 4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Apr 2014 to 21 Jan 2020
Basic Financial info
Total number of Shares: 3000100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000100 | |||
| Entity (NZ Limited Company) | Erskine And Owen Property Limited Shareholder NZBN: 9429048330435 |
Newmarket Auckland 1023 New Zealand |
03 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Erskine And Owen Limited Shareholder NZBN: 9429033250762 Company Number: 1965538 |
Parnell Auckland 1052 New Zealand |
22 Apr 2014 - 03 Feb 2021 |
| Entity | Erskine And Owen Limited Shareholder NZBN: 9429033250762 Company Number: 1965538 |
Newmarket Auckland 1023 New Zealand |
22 Apr 2014 - 03 Feb 2021 |
Ultimate Holding Company
Alan Henderson - Director
Appointment date: 22 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2014
Lisa Phillips - Director
Appointment date: 22 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2014
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