General information

Erban Massages Limited

Type: NZ Limited Company (Ltd)
9429034499276
New Zealand Business Number
1707681
Company Number
Registered
Company Status

Erban Massages Limited (NZBN 9429034499276) was launched on 03 Nov 2005. 5 addresess are currently in use by the company: 50 City Road, Roslyn, Dunedin, 9010 (type: physical, registered). Roslyn Village, Dunedin had been their registered address, up to 05 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Luxton, Matthew (an individual) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcleod, Jessie (an individual) - located at Roslyn, Dunedin. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
Roslyn Village, Dunedin Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Nov 2005
50 City Road, Roslyn, Dunedin, 9010 Physical & registered & service 05 Dec 2016
Directors
Name and Address Role Period
Jessie Mcleod
Roslyn, Dunedin, 9010
Address used since 25 Nov 2016
Director 03 Nov 2005 - current
Matthew Luxton
Roslyn, Dunedin, 9010
Address used since 25 Nov 2016
Director 03 Nov 2005 - current
Nicola May Weir
Dunedin,
Address used since 20 Mar 2010
Director 03 Nov 2005 - 29 Jan 2013
Milton Charles Weir
Dunedin,
Address used since 20 Mar 2010
Director 03 Nov 2005 - 29 Jan 2013
Helen Mcleod
Dunedin,
Address used since 29 Apr 2006
Director 03 Nov 2005 - 23 Sep 2008
Addresses
Previous address Type Period
Roslyn Village, Dunedin Registered & physical 03 Nov 2005 - 05 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luxton, Matthew
Individual
Roslyn
Dunedin
9010
03 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcleod, Jessie
Individual
Roslyn
Dunedin
9010
03 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Weir, Milton Charles
Individual
Dunedin
03 Nov 2005 - 15 Apr 2013
Mcleod, Helen
Individual
Dunedin
03 Nov 2005 - 27 Jun 2010
Weir, Nicola May
Individual
Dunedin
03 Nov 2005 - 15 Apr 2013
Location
Companies nearby