Erica's Trustee Company Limited was registered on 27 Feb 2017 and issued an NZ business identifier of 9429045978098. This registered LTD company has been managed by 6 directors: Christopher Paul Gasson - an active director whose contract started on 31 May 2017,
Aaron Christopher Peter Napier - an active director whose contract started on 31 May 2017,
Erica Joseph Koves - an inactive director whose contract started on 23 May 2017 and was terminated on 11 May 2022,
Brendan Timothy Wood - an inactive director whose contract started on 27 Feb 2017 and was terminated on 31 May 2017,
Timothy John Goulding - an inactive director whose contract started on 27 Feb 2017 and was terminated on 31 May 2017.
As stated in BizDb's data (updated on 20 Apr 2024), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, service).
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Gasson, Christopher Paul (an individual) located at Titirangi, Auckland postcode 0604,
Napier, Aaron Christopher Peter (an individual) located at Oratia, Auckland postcode 0604,
Koves, Erica Joseph (an individual) located at Titirangi, Auckland postcode 0604.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gasson, Christopher Paul |
Titirangi Auckland 0604 New Zealand |
01 Jun 2017 - |
| Individual | Napier, Aaron Christopher Peter |
Oratia Auckland 0604 New Zealand |
01 Jun 2017 - |
| Individual | Koves, Erica Joseph |
Titirangi Auckland 0604 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
27 Feb 2017 - 01 Jun 2017 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
27 Feb 2017 - 01 Jun 2017 |
Ultimate Holding Company
Christopher Paul Gasson - Director
Appointment date: 31 May 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 May 2017
Aaron Christopher Peter Napier - Director
Appointment date: 31 May 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 31 May 2017
Erica Joseph Koves - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 11 May 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 May 2017
Brendan Timothy Wood - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 31 May 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Feb 2017
Timothy John Goulding - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 31 May 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Feb 2017
Peter Andrew Oliver - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 31 May 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Feb 2017
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