Erson Trustees Limited, a registered company, was incorporated on 29 Jun 2007. 9429033296067 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 1 director, named Mohindar Singh Randhawa - an active director whose contract began on 29 Jun 2007.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Erson Trustees Limited had been using 132 Palm Beach Boulevard, Papamoa Beach, Papamoa as their physical address up to 26 Jul 2021.
Past names used by the company, as we managed to find at BizDb, included: from 29 Jun 2007 to 07 Mar 2014 they were called Silverstone Commercial Limited.
One entity controls all company shares (exactly 1000000 shares) - Erson Trustees No. 2 Limited - located at 2120, 1 Wesley Street, Pukekohe.
Principal place of activity
132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 10 Jan 2020 to 26 Jul 2021
Address: 8a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Jan 2018 to 10 Jan 2020
Address: 24 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & physical address used from 18 Aug 2015 to 10 Jan 2018
Address: 3/152 Maukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 Feb 2014 to 18 Aug 2015
Address: 4 Penrhyn Road, Mt Eden New Zealand
Physical & registered address used from 29 Jun 2007 to 18 Feb 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Erson Trustees No. 2 Limited Shareholder NZBN: 9429037696511 |
1 Wesley Street Pukekohe 2120 New Zealand |
29 Jun 2007 - |
Mohindar Singh Randhawa - Director
Appointment date: 29 Jun 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Dec 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Aug 2015
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