General information
Eroc Technology Limited
Type: NZ Limited Company (Ltd)9429038266461
New Zealand Business Number
820123
Company Number
Registered
Company Status
Eroc Technology Limited (issued an NZBN of 9429038266461) was started on 05 Aug 1996. 4 addresses are currently in use by the company: 17 The Layline, Whitby, Porirua, 5024 (type: registered, service). Level 1, Nzx Centre, 11 Cable Street, Wellington had been their registered address, up to 20 Mar 2017. Eroc Technology Limited used other aliases, namely: Core Technology Limited from 08 Nov 2002 to 18 Jan 2016, Core Technology Consulting Limited (07 Aug 2000 to 08 Nov 2002) and Neurohome Limited (05 Aug 1996 - 07 Aug 2000). 18390 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 200 shares (1.09% of shares), namely:
Blue Chilli Nominees Pty Ltd (an other) located at Nsw postcode 2022. In the second group, a total of 1 shareholder holds 0.65% of all shares (120 shares); it includes
Woods, Christopher Paul (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the third group of shareholders, share allotment (865 shares, 4.7%) belongs to 3 entities, namely:
Page, Henry James, located at Paraparaumu Beach, Paraparaumu (an individual),
Mercer, Shane, located at Haymarket, Nsw (an individual),
Tmf Trustee Services (Creo) Limited, located at Wellington (an entity). Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tombane Terrace, Papakowhai, Porirua, 5024 | Registered & physical & service | 20 Mar 2017 |
| 17 The Layline, Whitby, Porirua, 5024 | Registered & service | 12 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Andrew Mercer
Zetland, Nsw, 2017
Address used since 01 Aug 2023
Haymarket, 2000, 2000
Address used since 31 Mar 2023
Porirua, Wellington, 5024
Address used since 19 May 2015 |
Director | 05 Aug 1996 - current |
|
Henry James Page
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Mar 2014 |
Director | 14 Feb 2013 - 15 Sep 2016 |
|
Richard Palmer
Chelmer, Brisbane, 4068
Address used since 31 Jul 2014 |
Director | 01 Jan 2013 - 18 Jan 2016 |
|
Mircel Van Der Walt
Pakaranga, Auckland,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 20 Aug 2000 |
|
Richard John Alder
Bucklands Beach, Auckland,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 20 Aug 2000 |
|
Paul Laurence Duxfield
Churton Park, Wellington,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 20 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington | Registered & physical | 15 Oct 2005 - 20 Mar 2017 |
| Level 3, 55 Cuba Street, Wellington | Physical & registered | 19 Mar 2003 - 15 Oct 2005 |
| Unit 13, 19 Arthur Street, Wellington | Physical & registered | 13 May 2002 - 19 Mar 2003 |
| 9 Ellwood Place, Churton Park, Wellington | Registered | 11 Apr 2000 - 13 May 2002 |
| 9 Ellwood Place, Churton Park, Wellington | Physical | 27 Sep 1999 - 27 Sep 1999 |
| Unit 13, 9 Arthur Street, Wellington | Physical | 27 Sep 1999 - 13 May 2002 |
| 9 Ellwood Place, Churton Park, Wellington | Registered | 27 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
18390
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Chilli Nominees Pty Ltd Other (Other) |
Nsw 2022 |
15 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Christopher Paul Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Henry James Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Apr 2011 - current |
|
Mercer, Shane Individual |
Haymarket, Nsw 2000 |
15 May 2006 - current |
|
Tmf Trustee Services (creo) Limited Shareholder NZBN: 9429031457996 Entity (NZ Limited Company) |
Wellington 6011 |
06 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Henry James Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Apr 2011 - current |
|
Page, Tracy Michelle Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Apr 2011 - current |
|
Tmf Trustee Services (2009) Limited Shareholder NZBN: 9429032388312 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 15670
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Shane Individual |
Haymarket, Nsw 2000 |
15 May 2006 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Feutz, Janice Lorraine Individual |
Churton Park Wellington 6037 |
13 Aug 2011 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Robert Murray Individual |
Castor Bay Auckland 0620 |
13 Aug 2011 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodier, Stephen William Individual |
Eastbourne Lower Hutt 5013 |
13 Aug 2011 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, John Maxim Individual |
Rd 1 Greytown 5794 |
13 Aug 2011 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, John Shadlow Individual |
Takapuna Auckland 0622 |
29 Sep 2012 - current |
|
Sergeant, Sheena Louise Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
|
Sergeant, Michelle Claire Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
|
Sergeant, Christina Leigh Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
|
Sergeant, Thomas Clive Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Harry Individual |
Whitby Wellington |
15 May 2006 - 06 Apr 2011 |
|
Smith, Ross Keith Individual |
South Melbourne, Vic 3205 |
13 Aug 2011 - 15 Aug 2011 |
|
Schooling, Nicola Frances Individual |
South Melbourne, Vic 3205 |
13 Aug 2011 - 15 Aug 2011 |
|
Mcintyre, Robert Lester Individual |
Awapuni Palmerston North 4412 |
13 Aug 2011 - 03 Mar 2014 |
|
Sergeant, Clive Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - 01 Oct 2012 |
|
Core Technology Holdings Limited Shareholder NZBN: 9429038825804 Company Number: 595076 Entity |
05 Aug 1996 - 15 May 2006 | |
|
Core Technology Holdings Limited Shareholder NZBN: 9429038825804 Company Number: 595076 Entity |
05 Aug 1996 - 15 May 2006 | |
|
Duxfield, Paul Individual |
Churton Park Wellington |
15 May 2006 - 15 May 2006 |
Location
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