General information
Erika 11 Limited
Type: NZ Limited Company (Ltd)9429032388077
New Zealand Business Number
2210570
Company Number
Registered
Company Status
Erika 11 Limited (issued a New Zealand Business Number of 9429032388077) was registered on 26 Feb 2009. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 21 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Grant Kenneth Johnston
Murrays Bay, North Shore City, 0630
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 01 Apr 2015 |
|
David Paul Stacey
Murrays Bay, North Shore City, 0630
Address used since 17 Jul 2009 |
Director | 26 Feb 2009 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 31 Oct 2017 - 03 Apr 2018 |
| Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 31 Oct 2017 |
| Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 | Registered & physical | 14 Apr 2015 - 10 Jul 2015 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 26 Feb 2009 - 14 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Grant Kenneth Individual |
Murrays Bay North Shore City 0630 |
26 Feb 2009 - 02 Apr 2015 |
|
Stacey, David Paul Individual |
Murrays Bay North Shore City 0630 |
26 Feb 2009 - 02 Apr 2015 |
Location
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