General information

Erc Properties Limited

Type: NZ Limited Company (Ltd)
9429035575771
New Zealand Business Number
1476786
Company Number
Registered
Company Status

Erc Properties Limited (issued an NZ business identifier of 9429035575771) was registered on 21 Jan 2004. 1 address is in use by the company: 20 A Prestige Place, Castor Bay, Auckland, 0620 (type: registered, physical). 20 A Prestige Place, Milford, Auckland had been their physical address, until 19 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tony Carlyle (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caroline Carlyle (an individual) - located at Castor Bay, Auckland. Businesscheck's database was last updated on 22 Sep 2020.

Current address Type Used since
20 A Prestige Place, Castor Bay, Auckland, 0620 Registered & physical 19 Aug 2020
Contact info
64 21 1727470
Phone (Phone)
carlyletc05@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tony Carlyle
Milford, Auckland, 0620
Address used since 25 Aug 2015
Castor Bay, Auckland, 0620
Address used since 26 Aug 2017
Director 21 Jan 2004 - current
Caroline Carlyle
Milford, Auckland, 0620
Address used since 25 Aug 2015
Castor Bay, Auckland, 0620
Address used since 26 Aug 2017
Director 21 Jan 2004 - current
Addresses
Principal place of activity
20 A Prestige Place , Castor Bay , Auckland , 0620
Previous address Type Period
20 A Prestige Place, Milford, Auckland, 0620 Physical & registered 13 Jun 2012 - 19 Aug 2020
20 A Prestige Place, Milford, Auckland, 0620 Registered & physical 21 Jan 2004 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tony Carlyle
Individual
Castor Bay
Auckland
0620
21 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caroline Carlyle
Individual
Castor Bay
Auckland
0620
21 Jan 2004 - current
Location
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