General information

Ersa Limited

Type: NZ Limited Company (Ltd)
9429033300184
New Zealand Business Number
1957618
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Ersa Limited (New Zealand Business Number 9429033300184) was registered on 21 Jun 2007. 3 addresses are currently in use by the company: 33 Prospect Terrace, Mount Eden, Auckland, 1024 (type: registered, physical). 1/18 Lonsdale Street, Ellerslie, Auckland had been their physical address, until 17 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Christine Mackenzie (an individual) located at Mount Eden 1024, Auckland. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (75 shares); it includes
Sandra Pont (an individual) - located at Auckland Central, Auckland,
Trustee Nominees Limited (an entity) - located at 2 Emily Place, Auckland City. "M696205 Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Ersa Limited. Our information was last updated on 20 Apr 2022.

Current address Type Used since
1/18 Lonsdale Street, Ellerslie, Auckland Other (Address For Share Register) 21 Jun 2007
33 Prospect Terrace, Mount Eden, Auckland, 1024 Other (Address For Share Register) 09 Sep 2020
33 Prospect Terrace, Mount Eden, Auckland, 1024 Registered & physical 17 Sep 2020
Contact info
64 21 629008
Phone (Phone)
john@eos.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Wayne Colebrook
Mount Eden, Auckland, 1024
Address used since 26 Aug 2009
Director 21 Jun 2007 - current
Sandra Pont
Auckland Central, Auckland, 1010
Address used since 09 Sep 2020
Ellerslie, Auckland, 1051
Address used since 03 Aug 2015
Director 21 Jun 2007 - current
Addresses
Principal place of activity
33 Prospect Terrace , Mount Eden , Auckland , 1024
Previous address Type Period
1/18 Lonsdale Street, Ellerslie, Auckland Physical & registered 21 Jun 2007 - 17 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Christine Cuming Mackenzie
Individual
Mount Eden 1024
Auckland
21 Jun 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Sandra Pont
Individual
Auckland Central
Auckland
1010
21 Jun 2007 - current
Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Entity (NZ Limited Company)
2 Emily Place
Auckland City
1010
21 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
John Wayne Colebrook
Individual
Mount Eden 1024
Auckland
1024
21 Jun 2007 - 19 Nov 2019
John Wayne Colebrook
Individual
Mount Eden 1024
Auckland
21 Jun 2007 - 19 Nov 2019
John Wayne Colebrook
Individual
Mount Eden 1024
Auckland
21 Jun 2007 - 19 Nov 2019
Location
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