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General information

Erp Link Limited

Type: NZ Limited Company (Ltd)
9429038492129
New Zealand Business Number
673326
Company Number
Registered
Company Status

Erp Link Limited (issued an NZBN of 9429038492129) was incorporated on 10 Apr 1995. 2 addresses are in use by the company: 26 Palmer Crescent, Mission Bay, Auckland, 1071 (type: physical, registered). Level 5, Ddb Building, 80 Greys Avenue, Auckland had been their registered address, up to 17 May 2012. Erp Link Limited used other aliases, namely: Thehousedoctor.co.nz Limited from 06 Nov 2002 to 15 Sep 2003, Dynasys Pacific Limited (11 Oct 1996 to 06 Nov 2002) and Adapta Solutions Limited (10 Apr 1995 - 11 Oct 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hill, Robert Mark (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hill, Joan (an individual) - located at Mission Bay, Auckland. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
26 Palmer Crescent, Mission Bay, Auckland, 1071 Physical & registered & service 17 May 2012
Last updated:
Directors
Name and Address Role Period
Robert Mark Hill
Mission Bay, Auckland, 1071
Address used since 19 Apr 2010
Director 10 Apr 1995 - current
Addresses
Previous address Type Period
Level 5, Ddb Building, 80 Greys Avenue, Auckland Registered & physical 16 Apr 2008 - 17 May 2012
Offices Of Carrington Co, Ca, 17 Glenalmond Road, Mt Eden, Auckland Registered 04 Aug 2004 - 16 Apr 2008
Office Of Carrington & Co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland Physical 04 Aug 2004 - 16 Apr 2008
Level 3, 2 Augustus Tce, Parnell, Auckland Registered 09 Oct 1998 - 04 Aug 2004
Level 3, 2 Augustus Tce, Parnell, Auckland Physical 09 Oct 1998 - 09 Oct 1998
Office Of Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland Physical 09 Oct 1998 - 04 Aug 2004
36 Tainui Road, Titirangi, Auckland Registered 23 Oct 1996 - 09 Oct 1998
1/9 Morgan Street, Newmarket, Auckland Physical 23 Oct 1996 - 09 Oct 1998
1/9 Morgan Street, Newmarket, Auckland Registered 26 Sep 1996 - 23 Oct 1996
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Robert Mark
Individual 		Mission Bay
Auckland
 10 Apr 1995 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hill, Joan
Individual 		Mission Bay
Auckland
 10 Apr 1995 - current
Location
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