General information

Erlen Limited

Type: NZ Limited Company (Ltd)
9429037566906
New Zealand Business Number
963070
Company Number
Registered
Company Status

Erlen Limited (issued a business number of 9429037566906) was started on 14 Jun 1999. 1 address is in use by the company: 24-26 Pollen Street, Ponsonby, Auckland (type: registered, physical). Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby had been their registered address, up until 08 Mar 2002. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Helen Prumm (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Helen Prumm (an individual) - located at Rd 3, Drury,
Botany Trust Company No 2 Limited (an entity) - located at 60 Highbrook Drive, Highbrook, Auckland. The Businesscheck data was updated on 22 Oct 2020.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002
Same As Registered Office Address Physical 08 Mar 2002
Directors
Name and Address Role Period
Helen Patricia Prumm
Rd 3, Drury, 2579
Address used since 14 Oct 2011
Director 14 Jun 1999 - current
Erich Henry Prumm
Rd 3, Drury, 2579
Address used since 14 Oct 2011
Director 29 Mar 2000 - 11 Aug 2016
Addresses
Previous address Type Period
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby Registered 17 Dec 2001 - 08 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Registered 23 Nov 2000 - 17 Dec 2001
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby Physical 23 Nov 2000 - 08 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Physical 23 Nov 2000 - 23 Nov 2000
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 23 Nov 2000
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 10 Jan 2000 - 12 Apr 2000
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 10 Jan 2000 - 23 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Helen Patricia Prumm
Individual
Rd 3
Drury
2579
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Helen Patricia Prumm
Individual
Rd 3
Drury
2579
11 Nov 2003 - current
Botany Trust Company No 2 Limited
Shareholder NZBN: 9429032371437
Entity (NZ Limited Company)
60 Highbrook Drive
Highbrook, Auckland
2013
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Erich Henry Prumm
Individual
Rd 3
Drury
2579
11 Nov 2003 - 20 Mar 2017
Location
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