General information

Erceg Holdings Limited

Type: NZ Limited Company (Ltd)
9429040685144
New Zealand Business Number
60977
Company Number
Registered
Company Status

Erceg Holdings Limited (New Zealand Business Number 9429040685144) was registered on 20 Feb 1961. 4 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, until 27 Jul 2017. Erceg Holdings Limited used other aliases, namely: Milan Erceg & Sons Limited from 20 Feb 1961 to 22 Aug 1991. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1995 shares (99.75 per cent of shares), namely:
Chapmans Trustee Limited (an other) located at Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City,
Erceg, Paul John (an individual) located at Ranui, Auckland postcode 0612,
Erceg, Beverley (an individual) located at Ranui, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (4 shares); it includes
Erceg, Paul John (an individual) - located at Ranui, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Erceg, Beverley, located at Ranui, Auckland (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
387-391 Great North Rd, Henderson Other (Address for Records) & records (Address for Records) 01 Jul 1997
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical & service 27 Jul 2017
Directors
Name and Address Role Period
Paul John Erceg
Ranui, Auckland, 0612
Address used since 09 Jul 2015
Director 12 Jul 1991 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 03 Nov 2016 - 27 Jul 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 16 Jul 2007 - 03 Nov 2016
387-391 Great North Rd, Henderson Registered 07 Mar 2000 - 16 Jul 2007
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 07 Mar 2000 - 16 Jul 2007
387-391 Great North Rd, Henderson Physical 07 Mar 2000 - 07 Mar 2000
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1995
Shareholder Name Address Period
Chapmans Trustee Limited
Other (Other)
Level 1, Westgate Chambers, Main Str
Westgate Centre, Waitakere City
03 Oct 2007 - current
Erceg, Paul John
Individual
Ranui
Auckland
0612
13 Jul 2005 - current
Erceg, Beverley
Individual
Ranui
Auckland
0612
20 Feb 1961 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Erceg, Paul John
Individual
Ranui
Auckland
0612
20 Feb 1961 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Erceg, Beverley
Individual
Ranui
Auckland
0612
20 Feb 1961 - current

Historic shareholders

Shareholder Name Address Period
Babich, J F
Individual
Henderson
Auckland
20 Feb 1961 - 17 Jul 2023
Babich, J F
Individual
Henderson
Auckland
20 Feb 1961 - 17 Jul 2023
Hunter, W M
Individual
Greenhithe
Auckland
20 Feb 1961 - 27 Jun 2010
Location
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