General information

Ernest Corporate Investments Limited

Type: NZ Limited Company (Ltd)
9429034942888
New Zealand Business Number
1602229
Company Number
Registered
Company Status

Ernest Corporate Investments Limited (NZBN 9429034942888) was started on 14 Feb 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 26 Sep 2012. Ernest Corporate Investments Limited used other aliases, namely: Tung Limited from 14 Feb 2005 to 18 Mar 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lee, Robert Edward (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lee, John Francis (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical & service 26 Sep 2012
Directors
Name and Address Role Period
Robert Edward Lee
Rd 2, Tauranga, 3172
Address used since 25 Oct 2013
Director 14 Feb 2005 - current
John Francis Lee
Remuera, Auckland, 1050
Address used since 03 Sep 2015
Director 18 Mar 2005 - current
Peter Leonard Lee
Cambridge,
Address used since 18 Mar 2005
Director 18 Mar 2005 - 30 Nov 2011
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 14 Feb 2005 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Robert Edward
Individual
Rd 2
Tauranga
3172
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, John Francis
Individual
Remuera
Auckland
1050
18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Lee, Robert Edward
Individual
R.d.1 Te Puna
Tauranga
14 Feb 2005 - 27 Jun 2010
Lee, Peter Leonard
Individual
Cambridge
18 Mar 2005 - 18 Sep 2012
Lee, Judith Joy
Individual
Papamoa
3118
18 Sep 2012 - 13 Jan 2014
Location
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