General information

Erasmus Holdings Limited

Type: NZ Limited Company (Ltd)
9429037975135
New Zealand Business Number
881122
Company Number
Registered
Company Status

Erasmus Holdings Limited (issued an NZ business number of 9429037975135) was registered on 31 Oct 1997. 2 addresses are in use by the company: 6 Clifton Road, Waiake, Auckland, 0630 (type: registered, physical). 6 Clifton Road, Browns Bay, North Shore had been their physical address, up until 10 Mar 2015. Erasmus Holdings Limited used other aliases, namely: The Interactive Classroom Limited from 31 Oct 1997 to 05 Mar 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Erasmus, John David Wilson (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Erasmus, Laurinda (an individual) - located at Waiake, Auckland. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
6 Clifton Road, Waiake, Auckland, 0630 Registered & physical & service 10 Mar 2015
Directors
Name and Address Role Period
Laurinda Erasmus
Waiake, Auckland, 0620
Address used since 02 Mar 2015
Waiake, Auckland, 0630
Address used since 27 Feb 2018
Director 31 Oct 1997 - current
John David Wilson Erasmus
Waiake, Auckland, 0630
Address used since 02 Mar 2015
Director 31 Oct 1997 - current
Addresses
Previous address Type Period
6 Clifton Road, Browns Bay, North Shore Physical & registered 25 Mar 2003 - 10 Mar 2015
62 Penzance Road, Mairangi Bay, North Shore, Auckland Physical & registered 26 Jul 2002 - 25 Mar 2003
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 12 Apr 2000 - 26 Jul 2002
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 17 Nov 1999 - 12 Apr 2000
Unit 2, 43 Squirrel Lane, Browns Bay, Auckland Physical 17 Nov 1999 - 26 Jul 2002
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 17 Nov 1999 - 17 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Erasmus, John David Wilson
Individual
Waiake
Auckland
0630
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Erasmus, Laurinda
Individual
Waiake
Auckland
0630
27 Feb 2004 - current
Location