Erc Properties Limited (issued an NZ business identifier of 9429035575771) was registered on 21 Jan 2004. 4 addresses are in use by the company: 1/20 Prestige Place, Castor Bay, Auckland, 0620 (type: registered, service). 20 A Prestige Place, Milford, Auckland had been their registered 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:
Carlyle, Tony (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
Carlyle, Caroline (an individual) - located at Castor Bay, Auckland. Businesscheck's database was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
20 A Prestige Place, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 Aug 2020 |
1/20 Prestige Place, Castor Bay, Auckland, 0620 | Registered & service | 25 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Tony Carlyle
Castor Bay, Auckland, 0620
Address used since 17 Aug 2023
Milford, Auckland, 0620
Address used since 23 Aug 2021
Castor Bay, Auckland, 0620
Address used since 26 Aug 2017
Milford, Auckland, 0620
Address used since 25 Aug 2015 |
Director | 21 Jan 2004 - current |
Caroline Carlyle
Castor Bay, Auckland, 0620
Address used since 17 Aug 2023
Milford, Auckland, 0620
Address used since 23 Aug 2021
Milford, Auckland, 0620
Address used since 25 Aug 2015
Castor Bay, Auckland, 0620
Address used since 26 Aug 2017 |
Director | 21 Jan 2004 - current |
20 A Prestige Place , Castor Bay , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
20 A Prestige Place, Milford, Auckland, 0620 | Registered & physical | 13 Jun 2012 - 19 Aug 2020 |
20 A Prestige Place, Milford, Auckland, 0620 | Registered & physical | 21 Jan 2004 - 13 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Carlyle, Tony Individual |
Castor Bay Auckland 0620 |
21 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlyle, Caroline Individual |
Castor Bay Auckland 0620 |
21 Jan 2004 - current |
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