General information
Eroad Lti Trustee Limited
Type: NZ Limited Company (Ltd)9429041725443
New Zealand Business Number
5689987
Company Number
Registered
Company Status
Eroad Lti Trustee Limited (issued a business number of 9429041725443) was started on 24 Apr 2015. 5 addresess are in use by the company: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eroad Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Physical & registered & service | 24 Apr 2015 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Postal & office & delivery | 14 Apr 2021 |
Contact info
legal@eroad.com
Email
No website
Website
Directors
| 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 24 Apr 2015 |
Director | 24 Apr 2015 - 28 Jul 2023 |
|
Candace Nicole Kinser
Khandallah, Wellington, 6035
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 24 Jul 2020 |
|
Alastair Charles Wayne Hudson
Rd 2, Wanaka, 9382
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 21 Jan 2016 |
Addresses
Principal place of activity
| 260 Oteha Valley Road , Albany , Auckland , 0632 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eroad Limited Shareholder NZBN: 9429037254377 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Apr 2015 - current |
Ultimate Holding Company
| Name | Eroad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1036814 |
| Country of origin | NZ |
| Address |
260 Oteha Valley Road Albany Auckland 0632 |
Location
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Everlast Nails & Waxing (botany) Limited Shop 31, Garden Lane |
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Eroad Limited 260 Oteha Valley Road |
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|
Sinclair Chiropractic Limited 10 Oteha Valley Rd |
|
Eroad Financial Services Limited 260 Oteha Valley Road |
|
Ez Go Limited Unit 5, 270 Oteha Valley Road |