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Erskine And Owen Limited

Type: NZ Limited Company (Ltd)
9429033250762
NZBN
1965538
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Jan 2020

Erskine and Owen Limited, a registered company, was launched on 11 Jul 2007. 9429033250762 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. The company has been supervised by 2 directors: Lisa Phillips - an active director whose contract began on 11 Jul 2007,
Alan Henderson - an active director whose contract began on 11 Jul 2007.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Erskine and Owen Limited had been using Level 4, 149 Parnell Road, Parnell, Auckland as their physical address until 21 Jan 2020.
More names for the company, as we established at BizDb, included: from 04 Nov 2010 to 12 Nov 2010 they were named Erksine and Owen Limited, from 11 Jul 2007 to 04 Nov 2010 they were named Aqquire Group Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Level 4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Feb 2014 to 21 Jan 2020

Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Apr 2011 to 25 Feb 2014

Address: C/-aqquire Group, 6 Clayton Street, Newmarket, Auckland New Zealand

Registered address used from 08 May 2009 to 12 Apr 2011

Address: C/-aqquire Group, 6 Clayton Street, Newmarket, Auckland 1149 New Zealand

Physical address used from 08 May 2009 to 12 Apr 2011

Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061

Registered & physical address used from 23 Dec 2008 to 08 May 2009

Address: Level 1/ 171 Hobson St, Auckland Central

Registered & physical address used from 11 Jul 2007 to 23 Dec 2008

Contact info
64 377 6463
05 Mar 2019 Phone
admin@erskineowen.co.nz
05 Mar 2019 Email
https://www.erskineowen.co.nz/
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Alan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Phillips, Lisa Remuera
Auckland
1050
New Zealand
Directors

Lisa Phillips - Director

Appointment date: 11 Jul 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2010


Alan Henderson - Director

Appointment date: 11 Jul 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2010

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