General information

Erika 12 Limited

Type: NZ Limited Company (Ltd)
9429030882683
New Zealand Business Number
3656953
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Taylor, Edward Peter
Individual
Remuera
Auckland
1050
02 Apr 2015 - current

Historic shareholders

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
Location
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