Erceg Holdings Limited
Type: NZ Limited Company (Ltd)Erceg Holdings Limited (New Zealand Business Number 9429040685144) was registered on 20 Feb 1961. 6 addresess are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical 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 3 entities and holds 1995 shares (99.75 per cent of shares), namely:
Erceg, Paul John (an individual) located at Ranui, Auckland postcode 0612,
Erceg, Beverley (an individual) located at Ranui, Auckland postcode 0612,
Chapmans Trustee Limited (an other) located at Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (4 shares); it includes
Erceg, Paul John (an individual) - located at Ranui, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Erceg, Beverley, located at Ranui, Auckland (an individual). Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 387-391 Great North Rd, Henderson | Records & other (Address for Records) | 01 Jul 1997 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered & physical & service | 27 Jul 2017 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Erceg
Ranui, Auckland, 0612
Address used since 09 Jul 2015 |
Director | 12 Jul 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Physical & registered | 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 | Registered | 07 Mar 2000 - 16 Jul 2007 |
| Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 07 Mar 2000 - 16 Jul 2007 |
| 387-391 Great North Rd, Henderson | Physical | 07 Mar 2000 - 07 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Paul John Individual |
Ranui Auckland 0612 |
13 Jul 2005 - current |
|
Erceg, Beverley Individual |
Ranui Auckland 0612 |
20 Feb 1961 - current |
|
Chapmans Trustee Limited Other (Other) |
Level 1, Westgate Chambers, Main Str Westgate Centre, Waitakere City |
03 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Paul John Individual |
Ranui Auckland 0612 |
20 Feb 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Beverley Individual |
Ranui Auckland 0612 |
20 Feb 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Babich, J F Individual |
Henderson Auckland |
20 Feb 1961 - 17 Jul 2023 |
|
Babich, J F Individual |
Henderson Auckland |
20 Feb 1961 - 17 Jul 2023 |
|
Hunter, W M Individual |
Greenhithe Auckland |
20 Feb 1961 - 27 Jun 2010 |
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