General information

Erika 15 Limited

Type: NZ Limited Company (Ltd)
9429030881211
New Zealand Business Number
3658234
Company Number
Registered
Company Status
108095989
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Erika 15 Limited (issued a New Zealand Business Number of 9429030881211) was started on 18 Nov 2011. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, service). Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany had been their registered address, up until 03 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Erika 15 Limited. The Businesscheck information was last updated on 16 Feb 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & service & registered 03 Apr 2018
Contact info
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Grant Kenneth Johnston
Murrays Bay, Auckland, 0630
Address used since 18 Nov 2011
Director 18 Nov 2011 - 01 Apr 2015
David Paul Stacey
Murrays Bay, Auckland, 0630
Address used since 18 Nov 2011
Director 18 Nov 2011 - 01 Apr 2015
Addresses
Previous address Type Period
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, 0632 Registered & physical 05 May 2017 - 03 Apr 2018
Jmv Ltd, Building Ba, 63 Apollo Drive, Albany, 0632 Physical & registered 30 Jun 2015 - 05 May 2017
Jmv Ltd, Building Ba, 63 Apollo Drive, Mariangi Bay, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
Jmv Ltd, Building Ba, 63 Apollo Drive, Mariangi Bay, 0632 Physical & registered 14 Apr 2015 - 30 Apr 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
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Taylor, Edward Peter
Individual
Remuera
Auckland
1050
02 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Grant Kenneth
Individual
Murrays Bay
Auckland
0630
18 Nov 2011 - 02 Apr 2015
Stacey, David Paul
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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