General information
Erica's Trustee Company Limited
Type: NZ Limited Company (Ltd)9429045978098
New Zealand Business Number
6244010
Company Number
Registered
Company Status
Erica's Trustee Company Limited (issued a New Zealand Business Number of 9429045978098) was launched on 27 Feb 2017. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Gasson, Christopher Paul (an individual) located at Titirangi, Auckland postcode 0604,
Napier, Aaron Christopher Peter (an individual) located at Oratia, Auckland postcode 0604,
Koves, Erica Joseph (an individual) located at Titirangi, Auckland postcode 0604. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Gasson
Titirangi, Auckland, 0604
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Aaron Christopher Peter Napier
Oratia, Auckland, 0604
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Erica Joseph Koves
Titirangi, Auckland, 0604
Address used since 23 May 2017 |
Director | 23 May 2017 - 11 May 2022 |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 31 May 2017 |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 31 May 2017 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 31 May 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasson, Christopher Paul Individual |
Titirangi Auckland 0604 |
01 Jun 2017 - current |
|
Napier, Aaron Christopher Peter Individual |
Oratia Auckland 0604 |
01 Jun 2017 - current |
|
Koves, Erica Joseph Individual |
Titirangi Auckland 0604 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
27 Feb 2017 - 01 Jun 2017 | |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
27 Feb 2017 - 01 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |