General information

Erskine And Owen Limited

Type: NZ Limited Company (Ltd)
9429033250762
New Zealand Business Number
1965538
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Erskine and Owen Limited (issued an NZ business number of 9429033250762) was launched on 11 Jul 2007. 2 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 149 Parnell Road, Parnell, Auckland had been their physical address, up until 21 Jan 2020. Erskine and Owen Limited used more names, namely: Erksine and Owen Limited from 04 Nov 2010 to 12 Nov 2010, Aqquire Group Limited (11 Jul 2007 to 04 Nov 2010). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Henderson, Alan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Phillips, Lisa (an individual) - located at Remuera, Auckland. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Erskine and Owen Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 21 Jan 2020
Contact info
64 377 6463
Phone (Phone)
admin@erskineowen.co.nz
Email
https://www.erskineowen.co.nz/
Website
Directors
Name and Address Role Period
Lisa Phillips
Remuera, Auckland, 1050
Address used since 31 Jul 2018
Parnell, Auckland, 1052
Address used since 18 Feb 2010
Director 11 Jul 2007 - current
Alan Henderson
Remuera, Auckland, 1050
Address used since 31 Jul 2018
Parnell, Auckland, 1052
Address used since 18 Feb 2010
Director 11 Jul 2007 - current
Addresses
Principal place of activity
Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 4, 149 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Feb 2014 - 21 Jan 2020
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical 12 Apr 2011 - 25 Feb 2014
C/-aqquire Group, 6 Clayton Street, Newmarket, Auckland Registered 08 May 2009 - 12 Apr 2011
C/-aqquire Group, 6 Clayton Street, Newmarket, Auckland 1149 Physical 08 May 2009 - 12 Apr 2011
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered & physical 23 Dec 2008 - 08 May 2009
Level 1/ 171 Hobson St, Auckland Central Registered & physical 11 Jul 2007 - 23 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henderson, Alan
Individual
Remuera
Auckland
1050
11 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Phillips, Lisa
Individual
Remuera
Auckland
1050
11 Jul 2007 - current
Location
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