Erika 13 Limited was started on 18 Nov 2011 and issued an NZBN of 9429030881778. This registered LTD company has been managed by 3 directors: Edward Peter Taylor - an active director whose contract started on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract started on 18 Nov 2011 and was terminated on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract started on 18 Nov 2011 and was terminated on 01 Apr 2015.
As stated in our information (updated on 22 Apr 2024), this company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 03 Apr 2018, Erika 13 Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Erika 13 Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2018 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Jul 2015 to 23 Feb 2018
Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand
Registered & physical address used from 14 Apr 2015 to 29 Jul 2015
Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 18 Nov 2011 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
02 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stacey, David Paul |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Individual | Johnston, Grant Kenneth |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Director | David Paul Stacey |
Murrays Bay Auckland 0630 New Zealand |
18 Nov 2011 - 02 Apr 2015 |
Edward Peter Taylor - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
David Paul Stacey - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 01 Apr 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2011
Grant Kenneth Johnston - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 01 Apr 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2011
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