Erp 1 Limited was launched on 16 Nov 2016 and issued a New Zealand Business Number of 9429044987633. The registered LTD company has been supervised by 2 directors: Heather Diane Duerre - an active director whose contract began on 16 Nov 2016,
Leighton Wayne Duerre - an active director whose contract began on 16 Nov 2016.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: 433 Pollen Street, Thames, Thames, 3500 (type: office, physical).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Duerre, Leighton Wayne (an individual) located at Rd 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Duerre, Heather Diane - located at Rd 1, Whitianga. Erp 1 Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
433 Pollen Street, Thames, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Duerre, Leighton Wayne |
Rd 1 Whitianga 3591 New Zealand |
16 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Duerre, Heather Diane |
Rd 1 Whitianga 3591 New Zealand |
16 Nov 2016 - |
Heather Diane Duerre - Director
Appointment date: 16 Nov 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 16 Nov 2016
Leighton Wayne Duerre - Director
Appointment date: 16 Nov 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 16 Nov 2016
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