General information

Erico Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429035583677
New Zealand Business Number
1475104
Company Number
Registered
Company Status

Erico Architectural Design Limited (issued a business number of 9429035583677) was started on 19 Jan 2004. 2 addresses are currently in use by the company: 75 Titirangi Road, New Lynn, Auckland, 0600 (type: registered, physical). 8 Etwall Court, Dannemora, Auckland had been their physical address, up until 08 May 2017. Erico Architectural Design Limited used other aliases, namely: Erico Architectual Design Limited from 19 Jan 2004 to 02 Feb 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chow, Eric (an individual) located at Dannemora, Auckland postcode 2016. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
75 Titirangi Road, New Lynn, Auckland, 0600 Registered & physical & service 08 May 2017
Directors
Name and Address Role Period
Eric Chow
Dannemora, Manukau, 2016
Address used since 27 Apr 2009
Director 19 Jan 2004 - current
Gina Chow
Dannemora, Manukau, 2016
Address used since 27 Apr 2009
Director 19 Jan 2004 - 01 Apr 2016
Andrew Chow
Dannemora, Manukau, 2016
Address used since 27 Apr 2009
Director 19 Jan 2004 - 01 Apr 2016
Addresses
Previous address Type Period
8 Etwall Court, Dannemora, Auckland, 2016 Physical & registered 04 May 2009 - 08 May 2017
8 Etwall Court, Hampton Park, Howick Physical & registered 19 Jan 2004 - 04 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chow, Eric
Individual
Dannemora
Auckland
2016
19 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Chow, Andrew
Individual
Dannemora
Manukau 2016
19 Jan 2004 - 27 Oct 2016
Chow, Gina
Individual
Dannemora
Manukau 2016
19 Jan 2004 - 27 Oct 2016
Location
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