General information
Erm New Zealand Limited
Type: NZ Limited Company (Ltd)9429033826615
New Zealand Business Number
1873122
Company Number
Registered
Company Status
095031978
GST Number
Erm New Zealand Limited (issued a New Zealand Business Number of 9429033826615) was started on 13 Oct 2006. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 20, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 03 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 03 Aug 2020 |
Contact info
64 9 3034664
Phone (Phone)
erm.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Gaggin
Sydney Nsw, 2000
Address used since 01 Jan 1970
Adamstown, Newcastle, Nsw, 2289
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Mark Errington
Singapore, 588666
Address used since 29 Oct 2020
Singapore, 239404
Address used since 22 Sep 2020 |
Director | 30 Mar 2020 - 09 Jun 2023 |
|
Stephen Lee Harrison
97 Prince Charles Cresent, Singapore, 159028
Address used since 01 May 2021
Iskander Puteri, Nusajaya Johor, 79250
Address used since 22 Sep 2020
114 Jalan Jurong Kechil, Singapore, 598609
Address used since 23 Sep 2016 |
Director | 02 Mar 2011 - 31 Oct 2021 |
|
Paul Burke
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Engadine, Nsw, 2233
Address used since 16 Nov 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 16 Nov 2015 - 15 Apr 2021 |
|
Andrew J.
No.200 Queen's Road East, Hong Kong,
Address used since 17 Jun 2016 |
Director | 16 Nov 2015 - 05 Feb 2020 |
|
Jonathan Stuart Perry
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 26 Jul 2019 |
|
Tracey Ann Ryan
Stanley Point, Auckland, 0624
Address used since 08 Jan 2013 |
Director | 08 Jan 2013 - 15 Mar 2016 |
|
Keryn Lee James
Mt Lawley, Western Australia, 6051
Address used since 28 Oct 2013
309 Kent St, Sydney, 2000
Address used since 01 Jan 1970
309 Kent St, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 22 May 2012 - 20 Nov 2015 |
|
Mark Andrew Croudace
Pymble Nsw, 2073
Address used since 06 May 2014
309 Kent St, Sydney, 2000
Address used since 01 Jan 1970
309 Kent St, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 May 2014 - 14 Oct 2015 |
|
Alan Simonic
Cashmere Qld 4500, Australia,
Address used since 05 Mar 2010 |
Director | 05 Mar 2010 - 06 May 2014 |
|
David Anthony Wills
Harbord, Sydney, Nsw Australia,
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 28 Oct 2013 |
|
Stephen Laking
Bukit Bandaraya, Bangsar 59100, Kuala Lumpur,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 10 May 2012 |
|
Nicholas Mark Bloom
Waverton Nsw 2060 Australia,
Address used since 05 Mar 2010 |
Director | 05 Mar 2010 - 23 Feb 2011 |
|
David Mcarthur
Old Greenwich, Connecticut 06870, Usa,
Address used since 10 Oct 2008 |
Director | 20 Feb 2008 - 21 Dec 2010 |
|
Matthew Adam Klein
13 Commerce Street, Auckland, New Zealand,
Address used since 19 Jul 2007 |
Director | 13 Oct 2006 - 03 Feb 2010 |
|
David Norbert Snashall
Pyrmont, Australia,
Address used since 19 Jul 2007 |
Director | 13 Oct 2006 - 18 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 May 2020 - 03 Aug 2020 |
| Powderham Business Centre, 117 Powderham Street, New Plymouth, 4310 | Registered & physical | 18 Jul 2019 - 25 May 2020 |
| Suite 8b, Level 8, Wellesley Centre,, 44-52 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Dec 2015 - 18 Jul 2019 |
| Level 7, Wellesley Centre,, 44-52 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jan 2011 - 15 Dec 2015 |
| Commerce House, Level 2, 13 Commerce Str, Auckland | Physical & registered | 26 Jul 2007 - 13 Jan 2011 |
| 22a Jervois Road, Ponsonby, Auckland, New Zealand | Registered | 06 Mar 2007 - 26 Jul 2007 |
| 22a, Jervois Road, Ponsonby, Auckland, New Zealand | Physical | 06 Mar 2007 - 26 Jul 2007 |
| Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand | Physical & registered | 13 Oct 2006 - 06 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erm Limited Other (Other) |
13 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 12 Oct 2021 |
| Name | The Erm International Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 13391605 |
| Country of origin | GB |
Location
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|
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|
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|
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