Erlen Limited
Type: NZ Limited Company (Ltd)Erlen Limited (issued a business number of 9429037566906) was started on 14 Jun 1999. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 13 Oct 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Prumm, Helen Patricia (an individual) located at Glendowie, Auckland postcode 1071,
Botany Trust Company No 2 Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Prumm, Helen Patricia (an individual) - located at Glendowie, Auckland. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 13 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Patricia Prumm
Glendowie, Auckland, 1071
Address used since 01 Jul 2021
Rd 3, Drury, 2579
Address used since 14 Oct 2011 |
Director | 14 Jun 1999 - current |
|
Erich Henry Prumm
Rd 3, Drury, 2579
Address used since 14 Oct 2011 |
Director | 29 Mar 2000 - 11 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 13 Oct 2022 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 13 Oct 2022 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby | Registered | 17 Dec 2001 - 08 Mar 2002 |
| 23 Williamson Ave, Ponsonby, Auckland | Registered | 23 Nov 2000 - 17 Dec 2001 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby | Physical | 23 Nov 2000 - 08 Mar 2002 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 12 Apr 2000 - 23 Nov 2000 |
| Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 10 Jan 2000 - 23 Nov 2000 |
| Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 10 Jan 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prumm, Helen Patricia Individual |
Glendowie Auckland 1071 |
11 Nov 2003 - current |
|
Botany Trust Company No 2 Limited Shareholder NZBN: 9429032371437 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prumm, Helen Patricia Individual |
Glendowie Auckland 1071 |
11 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prumm, Erich Henry Individual |
Rd 3 Drury 2579 |
11 Nov 2003 - 20 Mar 2017 |
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