businesscheck.co.nz / a-z index / e / er / era
General information

Era Investments Limited

Type: NZ Limited Company (Ltd)
9429036291496
New Zealand Business Number
1246546
Company Number
Registered
Company Status

Era Investments Limited (issued a business number of 9429036291496) was started on 09 Oct 2002. 5 addresess are in use by the company: 48 Goodland Drive, Rd2 Albany, Auckland, 0792 (type: physical, registered). Level 1, Federal Court, 198 Federal Street, Auckland had been their registered address, up to 14 Oct 2019. Era Investments Limited used other aliases, namely: Era Investment Limited from 09 Oct 2002 to 12 Dec 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Au, Yee Luen (an individual) located at Unit 11-98, Singapore postcode 098419. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Tan, Lian Seng (an individual) - located at Unit 11-98, Singapore. Our database was updated on 08 Mar 2024.

Current address Type Used since
48 Goodland Drive, Rd 2, Dairy Flat, 0792 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Oct 2019
48 Goodland Drive, Rd2 Albany, Auckland, 0792 Physical & registered & service 14 Oct 2019
Last updated:
Directors
Name and Address Role Period
Lian Seng Tan
Unit 11-98, Singapore, 098419
Address used since 01 Dec 2015
Director 09 Oct 2002 - current
Yee Luen Au
Unit 11-98, Singapore, 098419
Address used since 01 Dec 2015
Director 09 Oct 2002 - current
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Addresses
Previous address Type Period
Level 1, Federal Court, 198 Federal Street, Auckland Registered 22 Feb 2007 - 14 Oct 2019
Level 1, Federal Court, 198 Federal Street, Auckland Physical 20 Feb 2007 - 14 Oct 2019
Level 1, Federal Court, 198 Federal Street, Auckland Registered 20 Feb 2007 - 22 Feb 2007
Level 15, Affco House, 12-26 Swanson Street, Auckland Registered 11 Aug 2003 - 20 Feb 2007
Level 15, 12-26 Swanson St, Auckland Registered 21 Jul 2003 - 11 Aug 2003
Level 15, 12-26 Swanson St, Auckland Physical 21 Jul 2003 - 20 Feb 2007
Level 12, 242 Queen St, Auckland Registered & physical 09 Oct 2002 - 21 Jul 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Au, Yee Luen
Individual 		Unit 11-98
Singapore
098419 		09 Oct 2002 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Tan, Lian Seng
Individual 		Unit 11-98
Singapore
098419 		09 Oct 2002 - current
Location
Companies nearby
Innovate Scaffolding Limited
Apartment 1b, 198 Federal Street
New Wanderers Bar Limited
Apartment 1b, 198 Federal Street
Global Property Limited
Apartment 1b, 198 Federal Street
North Shore Korean Voice Trust
C/-the Accounting House Limited
Financial Planning New Zealand Limited
Apartment 1a, 198 Federal Street
Financial Planning Wealth Management Limited
Apartment 1a, 198 Federal Street