General information
Eratap Trustee Company Limited
Type: NZ Limited Company (Ltd)9429043357055
New Zealand Business Number
6124927
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Eratap Trustee Company Limited (issued an NZ business identifier of 9429043357055) was started on 18 Oct 2016. 6 addresess are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Graham, Carrick (an individual) located at Kohimarama, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Eratap Trustee Company Limited. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 18 Oct 2016 |
| 20 Oceania Heights, Tairua, Tairua, 3508 | Registered & service | 30 Nov 2023 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carrick Graham
Kohimarama, Auckland, 1071
Address used since 17 May 2024
Tairua, Tairua, 3508
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Alan Tong
Grafton, Auckland, 1023
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 14 Nov 2023 |
|
Bryan Stuart Read
Kohimarama, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 13 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Carrick Individual |
Kohimarama Auckland 1071 |
20 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 Entity |
Mt Eden Auckland 1023 |
14 Feb 2017 - 20 Nov 2023 |
|
Bryan Stuart Read Director |
Kohimarama Auckland 1071 |
18 Oct 2016 - 14 Feb 2017 |
|
Read, Bryan Stuart Individual |
Kohimarama Auckland 1071 |
18 Oct 2016 - 14 Feb 2017 |
Location
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