Eradus Holdings Limited was registered on 20 Jul 2012 and issued an NZ business number of 9429030590441. The registered LTD company has been managed by 2 directors: Rogier Eradus - an active director whose contract started on 20 Jul 2012,
Melanie Marie Eradus - an active director whose contract started on 20 Jul 2012.
As stated in BizDb's database (last updated on 22 Feb 2024), this company uses 1 address: 20 Hackthorne Road, Cashmere, Christchurch, 8022 (category: postal, office).
Up to 30 Apr 2018, Eradus Holdings Limited had been using 23 Prossers Road, Saint Martins, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Eradus, Rogier (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eradus, Melanie Marie - located at Cashmere, Christchurch. Eradus Holdings Limited was categorised as "Business management service & investment" (business classification M696210).
Principal place of activity
20 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 23 Prossers Road, Saint Martins, Christchurch, 8022 New Zealand
Registered & physical address used from 10 Mar 2015 to 30 Apr 2018
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 08 Aug 2012 to 10 Mar 2015
Address #3: 23 Prossers Road, Saint Martins, Christchurch, 8022 New Zealand
Registered & physical address used from 20 Jul 2012 to 08 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Eradus, Rogier |
Cashmere Christchurch 8022 New Zealand |
20 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Eradus, Melanie Marie |
Cashmere Christchurch 8022 New Zealand |
20 Jul 2012 - |
Rogier Eradus - Director
Appointment date: 20 Jul 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Apr 2018
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 18 Mar 2014
Melanie Marie Eradus - Director
Appointment date: 20 Jul 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Apr 2018
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 18 Mar 2014
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