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Erasmus Holdings Limited

Type: NZ Limited Company (Ltd)
9429037975135
NZBN
881122
Company Number
Registered
Company Status
Current address
6 Clifton Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Erasmus, John David Wilson Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Erasmus, Laurinda Waiake
Auckland
0630
New Zealand
Directors

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