General information
Erika 14 Limited
Type: NZ Limited Company (Ltd)9429030881150
New Zealand Business Number
3658233
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Erika 14 Limited (issued an NZ business number of 9429030881150) was incorporated on 18 Nov 2011. 1 address is currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Edward Taylor (an individual) located at Remuera, Auckland postcode 1050. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Erika 14 Limited. Our data was updated on 16 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
David Paul Stacey
Murrays Bay, Auckland, 0630
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 01 Apr 2015 |
|
Grant Kenneth Johnston
Murrays Bay, Auckland, 0630
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jul 2015 - 03 Apr 2018 |
| Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 | Registered & physical | 14 Apr 2015 - 30 Jul 2015 |
| C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 18 Nov 2011 - 14 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Peter Taylor Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Paul Stacey Individual |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
|
Grant Kenneth Johnston Individual |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
|
Grant Kenneth Johnston Director |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
|
David Paul Stacey Director |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
Location
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Erika 15 Limited Building C |
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