Ersa Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Cuming Mackenzie Individual |
Mount Eden 1024 Auckland |
21 Jun 2007 - current |
| 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 |
 |
Hickson Hotel Group Limited 2/16 Lonsdale Street |
|
Hickson Hotels And Resorts Limited 2/16 Lonsdale Street |
|
Ren Beauty And Wellness Limited Flat 1, 13 Lonsdale Street |
|
The Reserve Trust Limited Flat 2, 12 Lonsdale Street |
|
Levy Medical Technologies Limited Unit 2, 12 Lonsdale Street |
|
Natural Interest Limited 6/8 Lonsdale St |
|
Brumac Enterprises Limited 9 Derby Downs Place |
|
Nea Limited 16 Morrin Street |
|
Ciprian Consulting Limited 30 Morrin Street |
|
Rl Design NZ Limited 6 Mitchelson Street |
|
Mahon Consulting Limited 6 Mitchelson Street |
|
Innov8ineer Limited Flat 3, 33 Arthur Street |