General information

Erceg Holdings Limited

Type: NZ Limited Company (Ltd)
9429040685144
New Zealand Business Number
60977
Company Number
Registered
Company Status

Erceg Holdings Limited (New Zealand Business Number 9429040685144) was registered on 20 Feb 1961. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, until 27 Jul 2017. Erceg Holdings Limited used other aliases, namely: Milan Erceg & Sons Limited from 20 Feb 1961 to 22 Aug 1991. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Beverley Erceg (an individual) located at Ranui, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (4 shares); it includes
Paul Erceg (an individual) - located at Ranui, Auckland. Next there is the 3rd group of shareholders, share allotment (1995 shares, 99.75%) belongs to 3 entities, namely:
Paul Erceg, located at Ranui, Auckland (an individual),
J Babich, located at Henderson, Auckland (an individual),
Chapmans Trustee Limited, located at Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City (an other). Businesscheck's data was last updated on 25 Dec 2020.

Current address Type Used since
387-391 Great North Rd, Henderson Other (Address for Records) 01 Jul 1997
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered 27 Jul 2017
Directors
Name and Address Role Period
Paul John Erceg
Ranui, Auckland, 0612
Address used since 09 Jul 2015
Director 12 Jul 1991 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 03 Nov 2016 - 27 Jul 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 16 Jul 2007 - 03 Nov 2016
387-391 Great North Rd, Henderson Physical 07 Mar 2000 - 07 Mar 2000
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 07 Mar 2000 - 16 Jul 2007
387-391 Great North Rd, Henderson Registered 07 Mar 2000 - 16 Jul 2007
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
06 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beverley Erceg
Individual
Ranui
Auckland
0612
20 Feb 1961 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Paul John Erceg
Individual
Ranui
Auckland
0612
20 Feb 1961 - current
Shares Allocation #3 Number of Shares: 1995
Shareholder Name Address Period
Paul John Erceg
Individual
Ranui
Auckland
0612
13 Jul 2005 - current
J F Babich
Individual
Henderson
Auckland
20 Feb 1961 - current
Chapmans Trustee Limited
Other
Level 1, Westgate Chambers, Main Str
Westgate Centre, Waitakere City
03 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
W M Hunter
Individual
Greenhithe
Auckland
20 Feb 1961 - 27 Jun 2010
Location
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