General information

Ercegs Properties Limited

Type: NZ Limited Company (Ltd)
9429033323237
New Zealand Business Number
1954536
Company Number
Registered
Company Status

Ercegs Properties Limited (New Zealand Business Number 9429033323237) was incorporated on 25 Jun 2007. 3 addresses are in use by the company: 589A Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 10, 17 Albert St, Auckland Cbd had been their physical address, up to 27 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Mary Erceg (an individual) located at Greenwoods Corner, Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Max Erceg (an individual) - located at Greenwoods Corner, Epsom, Auckland. Our data was updated on 01 Dec 2020.

Current address Type Used since
Level 10, 17 Albert St, Auckland Cbd Other (Address For Share Register) 10 Jun 2008
C/-rgk Accounting Ltd, Level 10, 17 Albert Street, Auckland Other (Address for Records) 18 May 2010
589a Manukau Road, Epsom, Auckland, 1023 Physical & registered 27 Jun 2018
Directors
Name and Address Role Period
Mary Erceg
Epsom, Auckland, 1023
Address used since 03 Jun 2016
Director 25 Jun 2007 - current
Max Erceg
Epsom, Auckland, 1023
Address used since 03 Jun 2016
Director 25 Jun 2007 - current
Lara Erceg
St Heliers, Auckland,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 01 Apr 2013
Brad Erceg
St Heliers, Auckland,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 01 Apr 2013
Addresses
Previous address Type Period
Level 10, 17 Albert St, Auckland Cbd Physical & registered 17 Jun 2008 - 27 Jun 2018
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central Registered & physical 25 Jun 2007 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Mary Erceg
Individual
Greenwoods Corner, Epsom
Auckland
1023
25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Max Erceg
Individual
Greenwoods Corner, Epsom
Auckland
1023
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Lara Erceg
Individual
St Heliers
Auckland
25 Jun 2007 - 30 May 2013
Brad Erceg
Individual
St Heliers
Auckland
25 Jun 2007 - 30 May 2013
Location
Companies nearby