General information

Eroica Investments Limited

Type: NZ Limited Company (Ltd)
9429039147394
New Zealand Business Number
495296
Company Number
Registered
Company Status

Eroica Investments Limited (NZBN 9429039147394) was started on 14 Feb 1991. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 11 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Wilson, G C N (an individual) located at Herne Bay, Auckland postcode 1011,
Pagani, Roger Milton (an individual) located at Herne Bay, Auckkland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pagani, Roger Milton (an individual) - located at Herne Bay, Auckkland. The Businesscheck information was last updated on 16 Feb 2024.

Current address Type Used since
118 Jervois Road, Herne Bay, Auckland, 1011 Registered 12 Jun 2006
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service 11 Mar 2021
Directors
Name and Address Role Period
Roger Milton Pagani
Herne Bay, Auckkland, 1011
Address used since 01 Jun 2006
Director 14 Feb 1991 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 28 Jul 2005 - 11 Mar 2021
C/- Herne Bay Law, 128 Jervois Road, Herne Bay, Auckland Registered 30 Mar 2004 - 12 Jun 2006
C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 01 Aug 1998 - 28 Jul 2005
18 Broadway, New Market, Auckland Physical 01 Aug 1998 - 01 Aug 1998
C/- Bamford & Brown, 96 Jervois Road, Auckland Registered 30 Jun 1997 - 30 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, G C N
Individual
Herne Bay
Auckland
1011
14 Feb 1991 - current
Pagani, Roger Milton
Individual
Herne Bay
Auckkland
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pagani, Roger Milton
Individual
Herne Bay
Auckkland
01 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Pagani, Roger Milton
Individual
Herne Bay
Auckkland
14 Feb 1991 - 01 Jun 2006
Pagani, Roger Milton
Individual
Herne Bay
Auckkland
14 Feb 1991 - 01 Jun 2006
Pagani, Maurice Arthur
Individual
Westmere
Auckland
14 Feb 1991 - 20 Jan 2012
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway