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ERM NEW ZEALAND LIMITED

● Registered
NZBN 9429033826615 · NZ Company No. 1873122 · NZ Limited Company · Incorporated 13 Oct 2006

Erm New Zealand Limited was incorporated on 13 October 2006 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7191 days.

Overview

NZ Business Number
9429033826615
Company Number
1873122
Company Name
ERM NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 October 2006 (Friday)
Status
Registered
Status History
Registered as of 13 October 2006 (Friday)
Registered Office
Suite 8b, Level 8, Wellesley Centre,
44-52 Wellesley Street, Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Suite 8b, Level 8, Wellesley Centre,
44-52 Wellesley Street, Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 13 October 2006 to 6 March 2007
    Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand
  2. From 6 March 2007 to 26 July 2007
    22a Jervois Road, Ponsonby, Auckland, New Zealand
  3. From 26 July 2007 to 13 January 2011
    Commerce House, Level 2, 13 Commerce Str, Auckland, NZ
  4. From 13 January 2011 to 15 December 2015
    Level 7, Wellesley Centre,, 44-52 Wellesley Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 13 October 2006 to 6 March 2007
    Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand
  2. From 6 March 2007 to 26 July 2007
    22a, Jervois Road, Ponsonby, Auckland, New Zealand
  3. From 26 July 2007 to 13 January 2011
    Commerce House, Level 2, 13 Commerce Str, Auckland, NZ
  4. From 13 January 2011 to 15 December 2015
    Level 7, Wellesley Centre,, 44-52 Wellesley Street, Auckland Central, Auckland, NZ 1010

Company Directors

3 listed
SH
Stephen Lee HARRISON
Appointed 2 Mar 2011 · Block 48 Lakeside Drive, #10-34 Lakefront Residences, Singapore, SG, 648305
PB
Paul BURKE
Appointed 16 Nov 2015 · 7 Marooba Place, Engadine, Nsw, AU, 2233
AJ
Andrew Philip JACKSON
Appointed 16 Nov 2015 · Flat M 40th Floor Tower 2 The Avenue, No.200 Queen's Road East, Hong Kong, HK

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
ERM LIMITED
2nd Floor, Exchequer Court, 33 Mary Axe, London