Eroad Financial Services Limited (issued an NZBN of 9429031080989) was registered on 07 Jun 2011. 5 addresess are in use by the company: 260 Oteha Valley Road, Albany, North Shore City, 0632 (type: postal, office). 102 Rosedale Road, Rosedale, North Shore City had been their registered address, until 13 Nov 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Eroad Limited (an entity) located at Albany, Auckland postcode 0632. "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Eroad Financial Services Limited. Businesscheck's information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
260 Oteha Valley Road, Albany, North Shore City, 0632 | Registered & physical & service | 13 Nov 2013 |
260 Oteha Valley Road, Albany, North Shore City, 0632 | Postal & office & delivery | 14 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Margaret Warrington
Narrow Neck, Auckland, 0622
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
Anthony Gibson
Remuera, Auckland, 1050
Address used since 23 May 2012 |
Director | 23 Dec 2011 - 28 Jul 2023 |
Steven Newman
Rd 2, Waimauku, 0882
Address used since 04 Jul 2021 |
Director | 04 Jul 2021 - 08 Apr 2022 |
Sean Keane
Rd 3, Albany, 0793
Address used since 18 Apr 2016 |
Director | 25 Feb 2013 - 05 May 2017 |
Brian Michie
34 A Livingston Street, Westmere, Auckland, 1022
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 04 Jul 2014 |
260 Oteha Valley Road , Albany , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
102 Rosedale Road, Rosedale, North Shore City, 0632 | Registered & physical | 07 Jun 2011 - 13 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Eroad Limited Shareholder NZBN: 9429037254377 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Jun 2011 - current |
Name | Eroad Limited |
Type | Ltd |
Ultimate Holding Company Number | 1036814 |
Country of origin | NZ |
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