Erich Jaeger Asia Pacific Limited was registered on 30 Mar 2015 and issued a number of 9429041669778. The registered LTD company has been run by 2 directors: Lambert Hendrik De Kock - an active director whose contract started on 30 Mar 2015,
Stuart Terrell - an active director whose contract started on 30 Mar 2015.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (types include: registered, physical).
Until 29 Oct 2020, Erich Jaeger Asia Pacific Limited had been using 51 Market Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
De Kock, Lambert Hendrik (a director) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Terrell, Stuart - located at Remuera, Auckland.
Previous addresses
Address: 51 Market Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Sep 2020 to 29 Oct 2020
Address: 24 Veronica Street, New Lynn, Auckland, 0000 New Zealand
Physical & registered address used from 30 Mar 2015 to 23 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | De Kock, Lambert Hendrik |
Hauraki Auckland 0622 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Terrell, Stuart |
Remuera Auckland 1050 New Zealand |
30 Mar 2015 - |
Lambert Hendrik De Kock - Director
Appointment date: 30 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Mar 2015
Stuart Terrell - Director
Appointment date: 30 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2015
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