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Erson Developments Limited

Type: NZ Limited Company (Ltd)
9429046029522
NZBN
6257220
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Beeson House
93 Church Street
Onehunga 1061
New Zealand
Physical & registered address used since 29 Jan 2018

Erson Developments Limited was launched on 22 Mar 2017 and issued an NZBN of 9429046029522. The registered LTD company has been run by 3 directors: Rodger David Shepherd - an active director whose contract began on 22 Mar 2017,
John Bruce Clegg - an active director whose contract began on 22 Mar 2017,
Anne Clegg - an active director whose contract began on 22 Mar 2017.
As stated in BizDb's information (last updated on 22 Aug 2020), the company filed 1 address: Beeson House, 93 Church Street, Onehunga, 1061 (type: physical, registered).
Up until 29 Jan 2018, Erson Developments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Erson Holdings Limited (an entity) located at Onehunga, Auckland.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Triplex Management Limited - located at Whitford, Auckland. Erson Developments Limited was categorised as "E321110 Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 Mar 2017 to 29 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Erson Holdings Limited
Shareholder NZBN: 9429040589916
Onehunga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Triplex Management Limited
Shareholder NZBN: 9429031851138
Whitford
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Erson Holdings Limited
Name
Ltd
Type
79469
Ultimate Holding Company Number
NZ
Country of origin
93 Church Street
Onehunga
Auckland New Zealand
Address
Directors

Rodger David Shepherd - Director

Appointment date: 22 Mar 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 22 Mar 2017


John Bruce Clegg - Director

Appointment date: 22 Mar 2017

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 22 Mar 2017


Anne Clegg - Director

Appointment date: 22 Mar 2017

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 22 Mar 2017

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