General information

Ermerins Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032238303
New Zealand Business Number
2245967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ermerins Property Holdings Limited (New Zealand Business Number 9429032238303) was incorporated on 15 May 2009. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4340 (type: physical, registered). 4 Fred Thomas Drive, Takapuna, North Shore City had been their registered address, up to 03 Sep 2012. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Ermerins, Marco (an individual) located at Auckland Central, Auckland postcode 1010. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Ermerins Property Holdings Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4340 Physical & registered & service 03 Sep 2012
Contact info
64 021 557195
Phone (Phone)
marco.ermerins@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marco Ermerins
Auckland Central, Auckland, 1010
Address used since 11 Jul 2011
Director 15 May 2009 - current
Addresses
Principal place of activity
95a Cook Street , Auckland Central , Auckland , 1010
Previous address Type Period
4 Fred Thomas Drive, Takapuna, North Shore City, 0622 Registered & physical 09 Aug 2010 - 03 Sep 2012
C/o Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth Registered 22 May 2009 - 09 Aug 2010
95a Cook Street, Freemans Bay, Auckland Registered 15 May 2009 - 22 May 2009
95a Cook Street, Freemans Bay, Auckland Physical 15 May 2009 - 09 Aug 2010
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Ermerins, Marco
Individual
Auckland Central
Auckland
1010
15 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Ermerins, Frances
Individual
Saffron Street, Birkdale
Auckland
0626
15 May 2009 - 13 Jun 2018
Ermerins, Frank
Individual
Rd 4
Hikurangi
0184
15 May 2009 - 13 Jun 2018
Location
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