General information

Eratok Limited

Type: NZ Limited Company (Ltd)
9429033526454
New Zealand Business Number
1921969
Company Number
Removed
Company Status

Eratok Limited (NZBN 9429033526454) was started on 20 Mar 2007. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 30 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bromsgrove Limited (an entity) located at Auckland 1010. The Businesscheck information was updated on 20 Dec 2023.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 30 Jul 2019
Directors
Name and Address Role Period
John Wilson Hart
Epsom, Auckland, 1023
Address used since 30 Sep 2009
Director 20 Mar 2007 - current
Bruce Leonard Clark
Glendowie, Auckland, 1071
Address used since 18 Mar 2013
Director 20 Mar 2007 - 11 Oct 2019
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical 06 Oct 2008 - 30 Jul 2019
Level 6, 36 Kitchener Street, Auckland 1010 Registered & physical 20 Mar 2007 - 06 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bromsgrove Limited
Shareholder NZBN: 9429037018405
Entity (NZ Limited Company)
Auckland 1010
20 Mar 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bromsgrove Limited
Type Ltd
Ultimate Holding Company Number 1113927
Country of origin NZ
Location
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