General information

E & R Solutions Limited

Type: NZ Limited Company (Ltd)
9429041727942
New Zealand Business Number
5690890
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

E & R Solutions Limited (issued a business number of 9429041727942) was registered on 30 Apr 2015. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). 18 Mitchell Street, Blockhouse Bay, Auckland had been their physical address, up to 10 May 2017. E & R Solutions Limited used other names, namely: M & A Associates Limited from 06 May 2015 to 11 Jan 2021, H2R Services Limited (28 Apr 2015 to 06 May 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yang, Elynna Yiling (an individual) located at Blockhouse Bay, Auckland postcode 0600. "Business management service nec" (business classification M696210) is the classification the ABS issued to E & R Solutions Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
710 Great South Road, Penrose, Auckland, 1061 Registered 30 Apr 2015
28 Devine Drive, Rd 8, Christchurch, 7678 Service & physical 10 May 2017
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 05 Oct 2023
Directors
Name and Address Role Period
Elynna Yiling Yang
Blockhouse Bay, Auckland, 0600
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Bing Liu
Blockhouse Bay, Auckland, 0600
Address used since 07 Oct 2016
Director 07 Oct 2016 - 15 Oct 2016
Yiling Yang
Blockhouse Bay, Auckland, 0600
Address used since 12 May 2016
Director 12 May 2016 - 10 Oct 2016
Bing Liu
Blockhouse Bay, Auckland, 0600
Address used since 04 Sep 2015
Director 04 Sep 2015 - 13 May 2016
Taura Ariki Tangapatoro Taputu
Otara, Auckland, 2023
Address used since 01 Sep 2015
Director 01 Sep 2015 - 11 Sep 2015
Bing Liu
Blockhouse Bay, Auckland, 0600
Address used since 30 Apr 2015
Director 30 Apr 2015 - 02 Sep 2015
Addresses
Previous address Type Period
18 Mitchell Street, Blockhouse Bay, Auckland, 0600 Physical 20 May 2016 - 10 May 2017
28 Devine Drive, Rd 8, Christchurch, 7678 Physical 06 Apr 2016 - 20 May 2016
710 Great South Road, Penrose, Auckland, 1061 Physical 30 Apr 2015 - 06 Apr 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yang, Elynna Yiling
Individual
Blockhouse Bay
Auckland
0600
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Taputu, Taura Ariki Tangapatoro
Individual
Otara
Auckland
2023
31 Aug 2015 - 13 Sep 2015
Liu, Bing
Individual
Blockhouse Bay
Auckland
0600
30 Apr 2015 - 03 Sep 2015
Yang, Yiling
Individual
Blockhouse Bay
Auckland
0600
18 May 2016 - 01 Nov 2016
Liu, Bing
Individual
Blockhouse Bay
Auckland
0600
04 Sep 2015 - 13 Sep 2015
Jace Service Limited
Shareholder NZBN: 9429041956045
Company Number: 5792827
Entity
13 Sep 2015 - 18 May 2016
Atc Corporation Limited
Shareholder NZBN: 9429031664578
Company Number: 2404971
Entity
13 Sep 2015 - 18 May 2016
Jace Service Limited
Shareholder NZBN: 9429041956045
Company Number: 5792827
Entity
13 Sep 2015 - 18 May 2016
Bing Liu
Director
Blockhouse Bay
Auckland
0600
30 Apr 2015 - 03 Sep 2015
Atc Corporation Limited
Shareholder NZBN: 9429031664578
Company Number: 2404971
Entity
13 Sep 2015 - 18 May 2016
Yiling Yang
Director
Blockhouse Bay
Auckland
0600
18 May 2016 - 01 Nov 2016
Location
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