Eratok Limited (NZBN 9429033526454) was started on 20 Mar 2007. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 30 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bromsgrove Limited (an entity) located at Auckland 1010. The Businesscheck information was updated on 20 Dec 2023.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 30 Sep 2009 |
Director | 20 Mar 2007 - current |
Bruce Leonard Clark
Glendowie, Auckland, 1071
Address used since 18 Mar 2013 |
Director | 20 Mar 2007 - 11 Oct 2019 |
Previous address | Type | Period |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 06 Oct 2008 - 30 Jul 2019 |
Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 20 Mar 2007 - 06 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Entity (NZ Limited Company) |
Auckland 1010 |
20 Mar 2007 - current |
Effective Date | 21 Jul 1991 |
Name | Bromsgrove Limited |
Type | Ltd |
Ultimate Holding Company Number | 1113927 |
Country of origin | NZ |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |