General information

Ercon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038021688
New Zealand Business Number
871028
Company Number
Registered
Company Status

Ercon Holdings Limited (issued an NZ business identifier of 9429038021688) was started on 09 Sep 1997. 2 addresses are currently in use by the company: 2 Clifford Street, Kaikohe, 0405 (type: registered, physical). Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe had been their registered address, up to 20 Aug 2007. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
David Clarke (an individual) located at Algies Bay, Warkworth postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Cheryl Clarke (an individual) - located at Algies Bay, Warkworth. The Businesscheck data was last updated on 16 Dec 2020.

Current address Type Used since
Whitelaw Weber Ltd, Chartered Accountants, 2 Clifford Street, Kaikohe Other (Address For Share Register) 13 Aug 2007
2 Clifford Street, Kaikohe, 0405 Registered & physical 20 Aug 2007
Contact info
64 21 366161
Phone (Phone)
d.c.clarke@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cheryl Elizabeth Clarke
Algies Bay, Warkworth, 0920
Address used since 14 Apr 2016
Director 09 Sep 1997 - current
David Robert Clarke
Algies Bay, Warkworth, 0920
Address used since 14 Apr 2016
Director 09 Sep 1997 - current
Addresses
Principal place of activity
41 Mera Road , Algies Bay , Warkworth , 0920
Previous address Type Period
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe Registered 11 Apr 2000 - 20 Aug 2007
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe Physical 11 Sep 1997 - 20 Aug 2007
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
29 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
David Robert Clarke
Individual
Algies Bay
Warkworth
0920
09 Sep 1997 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Cheryl Elizabeth Clarke
Individual
Algies Bay
Warkworth
0920
09 Sep 1997 - current
Location
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