General information

Eros Clearwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429031119702
New Zealand Business Number
3372297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106868050
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Eros Clearwater Holdings Limited (issued a New Zealand Business Number of 9429031119702) was started on 29 Apr 2011. 7 addresess are in use by the company: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). C/O Red Stag Investments Limited, Investments House, Waipa State Mill Road, Rotorua had been their registered address, up to 16 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Red Stag Investments Limited (an entity) located at Whakarewarewa, Rotorua postcode 3073. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Eros Clearwater Holdings Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
Red Stag Investments Limited, 53 Ingram Road, Rukuhia, Hamilton, 3282 Registered & physical & service 16 Jul 2015
Red Stag Investments Limited, 53 Ingram Road, Rukuhia, Hamilton, 3282 Postal & office & delivery 11 Jun 2019
Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 Registered & service 13 Jun 2023
Contact info
64 7 8435797
Phone (Phone)
jason@redstag.co.nz
Email
admin@redstag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Martin Philip Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014
Director 29 Apr 2011 - current
Addresses
Principal place of activity
Red Stag Investments Limited , 53 Ingram Road, Rukuhia , Hamilton , 3282
Previous address Type Period
C/o Red Stag Investments Limited, Investments House, Waipa State Mill Road, Rotorua, 3040 Registered 09 Jul 2014 - 16 Jul 2015
Eros House, Waipa State Mill Road, Rotorua, 3040 Physical 29 Apr 2011 - 16 Jul 2015
Eros House, Waipa State Mill Road, Rotorua, 3040 Registered 29 Apr 2011 - 09 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Red Stag Investments Limited
Shareholder NZBN: 9429034633250
Entity (NZ Limited Company)
Whakarewarewa
Rotorua
3073
29 Apr 2011 - current

Ultimate Holding Company
Effective Date 03 Jul 2016
Name Red Stag Investments Limited
Type Ltd
Ultimate Holding Company Number 1669824
Country of origin NZ
Location
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