General information

Erich Jaeger Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429041669778
New Zealand Business Number
5647347
Company Number
Registered
Company Status

Erich Jaeger Asia Pacific Limited (issued a business number of 9429041669778) was registered on 30 Mar 2015. 2 addresses are in use by the company: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (type: registered, physical). 51 Market Road, Remuera, Auckland had been their registered address, up to 29 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
De Kock, Lambert Hendrik (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Terrell, Stuart (a director) - located at Remuera, Auckland. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 Registered & physical & service 29 Oct 2020
Directors
Name and Address Role Period
Lambert Hendrik De Kock
Hauraki, Auckland, 0622
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Stuart Terrell
Remuera, Auckland, 1050
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Addresses
Previous address Type Period
51 Market Road, Remuera, Auckland, 1050 Registered & physical 23 Sep 2020 - 29 Oct 2020
24 Veronica Street, New Lynn, Auckland, 0000 Physical & registered 30 Mar 2015 - 23 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Kock, Lambert Hendrik
Director
Hauraki
Auckland
0622
30 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Terrell, Stuart
Director
Remuera
Auckland
1050
30 Mar 2015 - current
Location
Companies nearby