Eron Holdings Limited
Type: NZ Limited Company (Ltd)Eron Holdings Limited (issued an NZ business number of 9429031504072) was launched on 04 Jun 2010. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up to 19 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Niven, Euphemia Ruth (an individual) located at 6 Princes Street, Auckland Central postcode 1010,
Euphemia Niven (a director) located at 6 Princes Street, Auckland Central postcode 1010,
Niven, David Stanley (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Service & physical | 30 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stanley Niven
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Remuera, Auckland, 1050
Address used since 26 Sep 2018
6/10 Princes Street, Auckland, 1010
Address used since 10 Aug 2015 |
Director | 04 Jun 2010 - current |
|
Gary Ronald Niven
Scarborough, Christchurch, 8081
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 05 May 2023 |
|
Euphemia Ruth Niven
6 Princes Street, Auckland Central, 1010
Address used since 26 Sep 2018
6/10 Princes Street, Auckland Central, 1010
Address used since 10 Aug 2015 |
Director | 04 Jun 2010 - 06 May 2022 |
|
Ronald Brett Niven
6 Princes Street, Auckland Central, 1010
Address used since 26 Sep 2018
6/10 Princes Street, Auckland Central, 1010
Address used since 10 Aug 2015 |
Director | 04 Jun 2010 - 10 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 30 Jul 2019 - 19 Jul 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2014 - 30 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 13 Aug 2013 - 18 Sep 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 04 Jun 2010 - 13 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Niven, Euphemia Ruth Individual |
6 Princes Street Auckland Central 1010 |
18 Aug 2020 - current |
|
Euphemia Ruth Niven Director |
6 Princes Street Auckland Central 1010 |
18 Aug 2020 - current |
|
Niven, David Stanley Director |
Remuera Auckland 1050 |
18 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Niven, Gary Ronald Individual |
Scarborough Christchurch 8081 |
06 Aug 2020 - 12 Aug 2020 |
|
Niven, Michael Brett Individual |
Meadowbank Auckland 1072 |
06 Aug 2020 - 12 Aug 2020 |
|
Niven, Jocelyn Anne Individual |
Cottesloe, Perth Wa 6011 |
06 Aug 2020 - 12 Aug 2020 |
|
Niven, Gary Ronald Director |
Scarborough Christchurch 8081 |
06 Aug 2020 - 12 Aug 2020 |
|
Niven, Lynette Ruth Individual |
Northgate, Brisbane Queensland 4013 |
06 Aug 2020 - 12 Aug 2020 |
|
Niven, Ronald Brett Individual |
6/10 Princes Street Auckland Central 1010 |
12 Aug 2020 - 18 Aug 2020 |
|
Niven, David Stanley Director |
Remuera Auckland 1050 |
06 Aug 2020 - 12 Aug 2020 |
|
Niven, Ronald Brett Individual |
6/10 Princes Street Auckland Central |
04 Jun 2010 - 06 Aug 2020 |
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