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E & R Solutions Limited

Type: NZ Limited Company (Ltd)
9429041727942
NZBN
5690890
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 30 Apr 2015
28 Devine Drive
Rd 8
Christchurch 7678
New Zealand
Service & physical address used since 10 May 2017
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 05 Oct 2023

E & R Solutions Limited, a registered company, was incorporated on 30 Apr 2015. 9429041727942 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been supervised by 6 directors: Elynna Yiling Yang - an active director whose contract began on 14 Oct 2016,
Bing Liu - an inactive director whose contract began on 07 Oct 2016 and was terminated on 15 Oct 2016,
Yiling Yang - an inactive director whose contract began on 12 May 2016 and was terminated on 10 Oct 2016,
Bing Liu - an inactive director whose contract began on 04 Sep 2015 and was terminated on 13 May 2016,
Taura Ariki Tangapatoro Taputu - an inactive director whose contract began on 01 Sep 2015 and was terminated on 11 Sep 2015.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
28 Devine Drive, Rd 8, Christchurch, 7678 (physical address),
28 Devine Drive, Rd 8, Christchurch, 7678 (service address),
710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
E & R Solutions Limited had been using 18 Mitchell Street, Blockhouse Bay, Auckland as their physical address up until 10 May 2017.
Old names used by the company, as we established at BizDb, included: from 06 May 2015 to 11 Jan 2021 they were named M & A Associates Limited, from 28 Apr 2015 to 06 May 2015 they were named H2R Services Limited.
A single entity owns all company shares (exactly 100 shares) - Yang, Elynna Yiling - located at 1072, Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address #1: 18 Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 20 May 2016 to 10 May 2017

Address #2: 28 Devine Drive, Rd 8, Christchurch, 7678 New Zealand

Physical address used from 06 Apr 2016 to 20 May 2016

Address #3: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 30 Apr 2015 to 06 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yang, Elynna Yiling Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taputu, Taura Ariki Tangapatoro Otara
Auckland
2023
New Zealand
Individual Liu, Bing Blockhouse Bay
Auckland
0600
New Zealand
Individual Yang, Yiling Blockhouse Bay
Auckland
0600
New Zealand
Individual Liu, Bing Blockhouse Bay
Auckland
0600
New Zealand
Entity Jace Service Limited
Shareholder NZBN: 9429041956045
Company Number: 5792827
Entity Atc Corporation Limited
Shareholder NZBN: 9429031664578
Company Number: 2404971
Entity Jace Service Limited
Shareholder NZBN: 9429041956045
Company Number: 5792827
Director Bing Liu Blockhouse Bay
Auckland
0600
New Zealand
Entity Atc Corporation Limited
Shareholder NZBN: 9429031664578
Company Number: 2404971
Director Yiling Yang Blockhouse Bay
Auckland
0600
New Zealand
Directors

Elynna Yiling Yang - Director

Appointment date: 14 Oct 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 14 Oct 2016


Bing Liu - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 15 Oct 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 07 Oct 2016


Yiling Yang - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 10 Oct 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 May 2016


Bing Liu - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 13 May 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 04 Sep 2015


Taura Ariki Tangapatoro Taputu - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 11 Sep 2015

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Sep 2015


Bing Liu - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 02 Sep 2015

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Apr 2015

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