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General information

Ercon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038021688
New Zealand Business Number
871028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ercon Holdings Limited (issued an NZ business identifier of 9429038021688) was started on 09 Sep 1997. 6 addresess are currently in use by the company: 41 Mera Rd, Algies Bay, Warkworth, 0920 (type: registered, physical). 2 Clifford Street, Kaikohe had been their physical address, up to 10 Aug 2022. 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:
Clarke, David Robert (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
Clarke, Cheryl Elizabeth (an individual) - located at Algies Bay, Warkworth. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Whitelaw Weber Ltd, Chartered Accountants, 2 Clifford Street, Kaikohe Other (Address For Share Register) 13 Aug 2007
41 Mera Road, Algies Bay, Warkworth, 0920 Postal & office & delivery 29 Aug 2020
41 Mera Rd, Algies Bay, Warkworth, 0920 Registered & physical & service 10 Aug 2022
Last updated:
Contact info
64 21 366161
Phone (Phone)
d.c.clarke@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
2 Clifford Street, Kaikohe, 0405 Physical & registered 20 Aug 2007 - 10 Aug 2022
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 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Clarke, David Robert
Individual 		Algies Bay
Warkworth
0920 		09 Sep 1997 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Clarke, Cheryl Elizabeth
Individual 		Algies Bay
Warkworth
0920 		09 Sep 1997 - current
Location
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