General information
Ernest Retirement Limited
Type: NZ Limited Company (Ltd)9429038019593
New Zealand Business Number
871211
Company Number
Registered
Company Status
Ernest Retirement Limited (New Zealand Business Number 9429038019593) was incorporated on 22 Aug 1997. 4 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 21 Oct 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ernest Retirement Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Davies, Andrew John (an individual) located at Rd 3, Auckland postcode 0793. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Barrett
Parnell, Auckland, 1052
Address used since 05 Feb 2020 |
Director | 05 Feb 2020 - current |
|
Toby David Marris
Ponsonby, Auckland, 1011
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 22 Dec 2022 |
|
Jacqueline Lee Sibbald
Epsom, Auckland, 1023
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 04 Feb 2020 |
|
Andrew George Barrett
Parnell, Auckland, 1052
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 17 Dec 2018 |
|
Jacqueline Lee Sibbald
Epsom, Auckland, 1023
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 30 Aug 2018 |
|
Elizabeth Stevenson
Freemans Bay, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 30 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 18 Dec 2012 - 21 Oct 2022 |
| C/- Withers Tsang & Co Ltd, 224-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 18 Dec 2012 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 18 Dec 2012 |
| Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Registered | 04 Jan 2002 - 08 Mar 2002 |
| C/- Davidson & Associates, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Auckland | Registered | 11 Apr 2000 - 04 Jan 2002 |
| Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Physical | 14 Aug 1998 - 14 Aug 1998 |
| C/- Davidson & Associates, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Auckland | Registered | 14 Aug 1998 - 11 Apr 2000 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 14 Aug 1998 - 08 Mar 2002 |
| C/- Davidson & Associates, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Auckland | Physical | 14 Aug 1998 - 14 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernest Retirement Limited Shareholder NZBN: 9429038019593 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
22 Aug 1997 - current |
|
Davies, Andrew John Individual |
Rd 3 Auckland 0793 |
22 Aug 1997 - current |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |