Erasmus Holdings Limited was incorporated on 31 Oct 1997 and issued an NZ business identifier of 9429037975135. The registered LTD company has been managed by 2 directors: Laurinda Erasmus - an active director whose contract began on 31 Oct 1997,
John David Wilson Erasmus - an active director whose contract began on 31 Oct 1997.
As stated in our data (last updated on 25 Apr 2024), this company registered 1 address: 6 Clifton Road, Waiake, Auckland, 0630 (type: registered, physical).
Up to 10 Mar 2015, Erasmus Holdings Limited had been using 6 Clifton Road, Browns Bay, North Shore as their physical address.
BizDb identified more names used by this company: from 31 Oct 1997 to 05 Mar 2010 they were named The Interactive Classroom Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Erasmus, John David Wilson (an individual) located at Waiake, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Erasmus, Laurinda - located at Waiake, Auckland.
Previous addresses
Address: 6 Clifton Road, Browns Bay, North Shore New Zealand
Physical & registered address used from 25 Mar 2003 to 10 Mar 2015
Address: 62 Penzance Road, Mairangi Bay, North Shore, Auckland
Physical & registered address used from 26 Jul 2002 to 25 Mar 2003
Address: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2002
Address: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 17 Nov 1999 to 12 Apr 2000
Address: Unit 2, 43 Squirrel Lane, Browns Bay, Auckland
Physical address used from 17 Nov 1999 to 26 Jul 2002
Address: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 17 Nov 1999 to 17 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Erasmus, John David Wilson |
Waiake Auckland 0630 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Erasmus, Laurinda |
Waiake Auckland 0630 New Zealand |
27 Feb 2004 - |
Laurinda Erasmus - Director
Appointment date: 31 Oct 1997
Address: Waiake, Auckland, 0620 New Zealand
Address used since 02 Mar 2015
Address: Waiake, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
John David Wilson Erasmus - Director
Appointment date: 31 Oct 1997
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Mar 2015
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