Erika 13 Limited
Type: NZ Limited Company (Ltd)Erika 13 Limited (issued a New Zealand Business Number of 9429030881778) was incorporated on 18 Nov 2011. 2 addresses are 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 registered address, up until 03 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. "Investment company" (business classification K624050) is the classification the ABS issued Erika 13 Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 23 Feb 2018 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 29 Jul 2015 - 23 Feb 2018 |
| Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 | Registered & physical | 14 Apr 2015 - 29 Jul 2015 |
| C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 18 Nov 2011 - 14 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, David Paul Individual |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
|
Johnston, Grant Kenneth Individual |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
|
David Paul Stacey Director |
Murrays Bay Auckland 0630 |
18 Nov 2011 - 02 Apr 2015 |
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