Erika 11 Limited (issued a New Zealand Business Number of 9429032388077) was registered on 26 Feb 2009. 2 addresses are currently 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 physical address, until 03 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 08 Feb 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, North Shore City, 0630
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 01 Apr 2015 |
David Paul Stacey
Murrays Bay, North Shore City, 0630
Address used since 17 Jul 2009 |
Director | 26 Feb 2009 - 01 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 31 Oct 2017 - 03 Apr 2018 |
Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 31 Oct 2017 |
Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 | Registered & physical | 14 Apr 2015 - 10 Jul 2015 |
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 26 Feb 2009 - 14 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Grant Kenneth Individual |
Murrays Bay North Shore City 0630 |
26 Feb 2009 - 02 Apr 2015 |
Stacey, David Paul Individual |
Murrays Bay North Shore City 0630 |
26 Feb 2009 - 02 Apr 2015 |
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