General information
Ernslaw One Limited
Type: NZ Limited Company (Ltd)9429039249746
New Zealand Business Number
459483
Company Number
Registered
Company Status
Ernslaw One Limited (New Zealand Business Number 9429039249746) was incorporated on 26 Jan 1990. 2 addresses are currently in use by the company: Level 4, Norfolk House, 18 High Street, Auckland (type: registered, physical). Ernst & Young, 15Th Floor National Mutual Centre, 37-41 Shortland Street, Auckland had been their registered address, until 25 Oct 1996. 210000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 210000000 shares (100% of shares), namely:
Oregon Group Limited (an entity) located at Level 4, Norfolk House, 18 High Street, Auckland. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Neilson Street, Onehunga, Auckland | Service & physical | 03 Sep 1996 |
| Level 4, Norfolk House, 18 High Street, Auckland | Registered | 25 Oct 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ik King Tiong
Singapore 258641,
Address used since 12 Jun 2015 |
Director | 20 Jul 1996 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Chiong Hoo Tiong
Sarawak, 96007
Address used since 08 May 2019 |
Director | 08 May 2019 - 24 Dec 2020 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 08 May 2019 |
|
Thai King Tiong
96000 Sibu, Sarawak,
Address used since 04 Feb 2019
76000 Sibu, Sarawak,
Address used since 20 Jul 1996 |
Director | 20 Jul 1996 - 08 May 2019 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 20 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 25 Oct 1996 - 25 Oct 1996 |
Financial Data
Financial info
210000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 210000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Entity (NZ Limited Company) |
Level 4, Norfolk House 18 High Street, Auckland |
05 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Habacus Pte Limited Other |
15-01 The Arcade Singapore 049317 |
26 Jan 1990 - 20 Jan 2021 |
|
Shiang Yang International Limited Other |
Lippo Centre, 89 Queensway Hong Kong |
26 Jan 1990 - 20 Jan 2021 |
|
Shiang Yang International Limited Other |
Lippo Centre, 89 Queensway Hong Kong |
26 Jan 1990 - 20 Jan 2021 |
|
Habacus Pte Limited Other |
15-01 The Arcade Singapore 049317 |
26 Jan 1990 - 20 Jan 2021 |
|
Callander Group Limited Company Number: 1976516 Other |
Wickhams Cay 11, Road Town Tortola VG1110 |
06 Jun 2018 - 20 Jan 2021 |
|
Song, Thomas Chai Leng Individual |
Epsom Auckland |
05 Mar 2004 - 05 Mar 2004 |
|
Callander Limited Other |
80 Broad Street Monrovia |
26 Jan 1990 - 06 Jun 2018 |
|
Callander Limited Other |
80 Broad Street Monrovia |
26 Jan 1990 - 06 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oregon Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 560422 |
| Country of origin | NZ |
Location
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