General information
Erban Massages Limited
Type: NZ Limited Company (Ltd)9429034499276
New Zealand Business Number
1707681
Company Number
Registered
Company Status
Erban Massages Limited (NZBN 9429034499276) was launched on 03 Nov 2005. 5 addresess are currently in use by the company: 50 City Road, Roslyn, Dunedin, 9010 (type: physical, registered). Roslyn Village, Dunedin had been their registered address, up to 05 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Luxton, Matthew (an individual) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcleod, Jessie (an individual) - located at Roslyn, Dunedin. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Roslyn Village, Dunedin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2005 |
| 50 City Road, Roslyn, Dunedin, 9010 | Physical & registered & service | 05 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessie Mcleod
Roslyn, Dunedin, 9010
Address used since 25 Nov 2016 |
Director | 03 Nov 2005 - current |
|
Matthew Luxton
Roslyn, Dunedin, 9010
Address used since 25 Nov 2016 |
Director | 03 Nov 2005 - current |
|
Nicola May Weir
Dunedin,
Address used since 20 Mar 2010 |
Director | 03 Nov 2005 - 29 Jan 2013 |
|
Milton Charles Weir
Dunedin,
Address used since 20 Mar 2010 |
Director | 03 Nov 2005 - 29 Jan 2013 |
|
Helen Mcleod
Dunedin,
Address used since 29 Apr 2006 |
Director | 03 Nov 2005 - 23 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Roslyn Village, Dunedin | Registered & physical | 03 Nov 2005 - 05 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Matthew Individual |
Roslyn Dunedin 9010 |
03 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Jessie Individual |
Roslyn Dunedin 9010 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Milton Charles Individual |
Dunedin |
03 Nov 2005 - 15 Apr 2013 |
|
Mcleod, Helen Individual |
Dunedin |
03 Nov 2005 - 27 Jun 2010 |
|
Weir, Nicola May Individual |
Dunedin |
03 Nov 2005 - 15 Apr 2013 |
Location
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One Union Street Limited 46 City Road |
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|
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|
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