General information

Eroad Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031080989
New Zealand Business Number
3400331
Company Number
Registered
Company Status
K623010 - K623010 Finance Company Operation
Industry classification codes with description

Eroad Financial Services Limited (issued an NZBN of 9429031080989) was registered on 07 Jun 2011. 1 address is in use by the company: 260 Oteha Valley Road, Albany, North Shore City, 0632 (type: registered, physical). 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. "K623010 Finance company operation" (ANZSIC K623010) is the category the ABS issued to Eroad Financial Services Limited. Businesscheck's information was updated on 20 Apr 2022.

Current address Type Used since
260 Oteha Valley Road, Albany, North Shore City, 0632 Registered & physical 13 Nov 2013
Contact info
64 09 9274700
Phone (Phone)
legal@eroad.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Gibson
Remuera, Auckland, 1050
Address used since 23 May 2012
Director 23 Dec 2011 - current
Steven Newman
Rd 2, Waimauku, 0882
Address used since 04 Jul 2021
Director 04 Jul 2021 - current
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Eroad Limited
Shareholder NZBN: 9429037254377
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Jun 2011 - current

Ultimate Holding Company
Name Eroad Limited
Type Ltd
Ultimate Holding Company Number 1036814
Country of origin NZ
Location
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