Erika 12 Limited (issued a New Zealand Business Number of 9429030882683) was registered on 18 Nov 2011. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up to 03 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Erika 12 Limited. Our information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Grant Kenneth Johnston
Murrays Bay, Auckland, 0630
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 01 Apr 2015 |
David Paul Stacey
Murrays Bay, Auckland, 0630
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 01 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jul 2015 - 03 Apr 2018 |
Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 | Physical & registered | 14 Apr 2015 - 30 Jul 2015 |
C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 18 Nov 2011 - 14 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stacey, David Paul Individual |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
Johnston, Grant Kenneth Individual |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
Grant Kenneth Johnston Director |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
David Paul Stacey Director |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
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