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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yang, Elynna Yiling |
Blockhouse Bay Auckland 0600 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taputu, Taura Ariki Tangapatoro |
Otara Auckland 2023 New Zealand |
31 Aug 2015 - 13 Sep 2015 |
Individual | Liu, Bing |
Blockhouse Bay Auckland 0600 New Zealand |
30 Apr 2015 - 03 Sep 2015 |
Individual | Yang, Yiling |
Blockhouse Bay Auckland 0600 New Zealand |
18 May 2016 - 01 Nov 2016 |
Individual | Liu, Bing |
Blockhouse Bay Auckland 0600 New Zealand |
04 Sep 2015 - 13 Sep 2015 |
Entity | Jace Service Limited Shareholder NZBN: 9429041956045 Company Number: 5792827 |
13 Sep 2015 - 18 May 2016 | |
Entity | Atc Corporation Limited Shareholder NZBN: 9429031664578 Company Number: 2404971 |
13 Sep 2015 - 18 May 2016 | |
Entity | Jace Service Limited Shareholder NZBN: 9429041956045 Company Number: 5792827 |
13 Sep 2015 - 18 May 2016 | |
Director | Bing Liu |
Blockhouse Bay Auckland 0600 New Zealand |
30 Apr 2015 - 03 Sep 2015 |
Entity | Atc Corporation Limited Shareholder NZBN: 9429031664578 Company Number: 2404971 |
13 Sep 2015 - 18 May 2016 | |
Director | Yiling Yang |
Blockhouse Bay Auckland 0600 New Zealand |
18 May 2016 - 01 Nov 2016 |
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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