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Eradus Holdings Limited

Type: NZ Limited Company (Ltd)
9429030590441
NZBN
3916081
Company Number
Registered
Company Status
109565589
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service & Investment
Industry classification description
Current address
20 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Physical & service & registered address used since 30 Apr 2018
20 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Postal & office & delivery address used since 13 May 2019

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).

Addresses

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

Contact info
64 21 1759917
13 May 2019 Mobile
64 21 2721338
13 May 2019 Mobile
rogier.eradus@gmail.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Eradus, Rogier Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Eradus, Melanie Marie Cashmere
Christchurch
8022
New Zealand
Directors

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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