Erson Developments Limited was launched on 22 Mar 2017 and issued an NZBN of 9429046029522. The registered LTD company has been run by 3 directors: John Bruce Clegg - an active director whose contract began on 22 Mar 2017,
Anne Clegg - an active director whose contract began on 22 Mar 2017,
Rodger David Shepherd - an inactive director whose contract began on 22 Mar 2017 and was terminated on 31 May 2021.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: Beeson House, 93 Church Street, Onehunga, 1061 (type: physical, registered).
Up until 29 Jan 2018, Erson Developments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Erson Holdings Limited (an entity) located at Onehunga, Auckland. Erson Developments Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 22 Mar 2017 to 29 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Erson Holdings Limited Shareholder NZBN: 9429040589916 |
Onehunga Auckland New Zealand |
22 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Triplex Management Limited Shareholder NZBN: 9429031851138 Company Number: 2335853 |
Whitford Auckland New Zealand |
22 Mar 2017 - 31 May 2023 |
Ultimate Holding Company
John Bruce Clegg - Director
Appointment date: 22 Mar 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Mar 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 22 Mar 2017
Anne Clegg - Director
Appointment date: 22 Mar 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Mar 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 22 Mar 2017
Rodger David Shepherd - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 31 May 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Mar 2017
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