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General information

Ercegs Properties Limited

Type: NZ Limited Company (Ltd)
9429033323237
New Zealand Business Number
1954536
Company Number
Registered
Company Status

Ercegs Properties Limited (New Zealand Business Number 9429033323237) was incorporated on 25 Jun 2007. 7 addresess are in use by the company: Suite 10A, Level 10, 17 Albert Street, Auckland, 1010 (type: records, physical). Level 10, 17 Albert St, Auckland Cbd had been their registered address, up to 27 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Erceg, Mary (an individual) located at Greenwoods Corner, Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Erceg, Max (an individual) - located at Greenwoods Corner, Epsom, Auckland. Our data was updated on 10 Mar 2024.

Current address Type Used since
Level 10, 17 Albert St, Auckland Cbd Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2008
C/-rgk Accounting Ltd, Level 10, 17 Albert Street, Auckland Other (Address for Records) & records (Address for Records) 18 May 2010
589a Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 27 Jun 2018
Suite 10a, Level 10, 17 Albert Street, Auckland, 1010 Records 26 Jun 2023
Last updated:
Directors
Name and Address Role Period
Mary Erceg
Epsom, Auckland, 1023
Address used since 03 Jun 2016
Director 25 Jun 2007 - current
Max Erceg
Epsom, Auckland, 1023
Address used since 03 Jun 2016
Director 25 Jun 2007 - current
Lara Erceg
St Heliers, Auckland,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 01 Apr 2013
Brad Erceg
St Heliers, Auckland,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 01 Apr 2013
Addresses
Other active addresses
Type Used since
Suite 10a, Level 10, 17 Albert Street, Auckland, 1010 Records 26 Jun 2023
Previous address Type Period
Level 10, 17 Albert St, Auckland Cbd Registered & physical 17 Jun 2008 - 27 Jun 2018
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central Registered & physical 25 Jun 2007 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Erceg, Mary
Individual 		Greenwoods Corner, Epsom
Auckland
1023 		25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Erceg, Max
Individual 		Greenwoods Corner, Epsom
Auckland
1023 		25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Erceg, Lara
Individual 		St Heliers
Auckland
 25 Jun 2007 - 30 May 2013
Erceg, Brad
Individual 		St Heliers
Auckland
 25 Jun 2007 - 30 May 2013
Location
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