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ERP LINK LIMITED

● Registered
NZBN 9429038492129 · NZ Company No. 673326 · NZ Limited Company · Incorporated 10 Apr 1995

Erp Link Limited was incorporated on 10 April 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11395 days.

Overview

NZ Business Number
9429038492129
Company Number
673326
Company Name
ERP LINK LIMITED
Previously Known As
THEHOUSEDOCTOR.CO.NZ LIMITED
before 15 September 2003, Monday

DYNASYS PACIFIC LIMITED
before 6 November 2002, Wednesday

ADAPTA SOLUTIONS LIMITED
before 11 October 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 April 1995 (Monday)
Status
Registered
Status History
Registered as of 10 April 1995 (Monday)
Registered Office
26 Palmer Crescent
Mission Bay
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
26 Palmer Crescent
Mission Bay
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1384594
Address for Service: 1384594

Historic Data for Addresses

Principal Place of Business

  1. From 26 September 1996 to 23 October 1996
    1/9 Morgan Street, Newmarket, Auckland
  2. From 23 October 1996 to 9 October 1998
    36 Tainui Road, Titirangi, Auckland
  3. From 9 October 1998 to 4 August 2004
    Level 3, 2 Augustus Tce, Parnell, Auckland
  4. From 4 August 2004 to 16 April 2008
    Offices Of Carrington Co, Ca, 17 Glenalmond Road, Mt Eden, Auckland
  5. From 16 April 2008 to 17 May 2012
    Level 5, Ddb Building, 80 Greys Avenue, Auckland, NZ

Address for Service

  1. From 23 October 1996 to 9 October 1998
    1/9 Morgan Street, Newmarket, Auckland
  2. From 9 October 1998 to 4 August 2004
    Office Of Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland
  3. From 9 October 1998 to 9 October 1998
    Level 3, 2 Augustus Tce, Parnell, Auckland
  4. From 4 August 2004 to 16 April 2008
    Office Of Carrington & Co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland
  5. From 16 April 2008 to 17 May 2012
    Level 5, Ddb Building, 80 Greys Avenue, Auckland, NZ

Company Director

1 listed
RH
Robert Mark HILL
Appointed 10 Apr 1995 · 26 Palmer Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Robert Mark HILL
26 Palmer Cresent, Mission Bay, Auckland
Share allocation 2
99 shares (99%)
Joan HILL
26 Palmer Cresent, Mission Bay, Auckland