Erion Limited was incorporated on 03 Apr 2012 and issued a business number of 9429030741027. This registered LTD company has been run by 2 directors: Marion Beetz - an active director whose contract began on 03 Apr 2012,
Hendricus Martinus Beetz - an active director whose contract began on 03 Apr 2012.
According to the BizDb information (updated on 20 Apr 2024), the company uses 3 addresses: 719 Tirau Road, Rd 4, Cambridge, 3496 (registered address),
719 Tirau Road, Rd 4, Cambridge, 3496 (physical address),
719 Tirau Road, Rd 4, Cambridge, 3496 (service address),
Po Box 271, Cambridge, Cambridge, 3450 (postal address) among others.
Up to 25 Nov 2020, Erion Limited had been using 719 Tirau Road, Rd 4, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beetz, Marion (a director) located at Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beetz, Hendricus Martinus - located at Cambridge. Erion Limited is categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
719 Tirau Road, Rd 4, Cambridge, 3496 New Zealand
Previous addresses
Address #1: 719 Tirau Road, Rd 4, Cambridge, 3496 New Zealand
Registered & physical address used from 20 Nov 2020 to 25 Nov 2020
Address #2: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 03 Apr 2012 to 20 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beetz, Marion |
Cambridge 3496 New Zealand |
03 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beetz, Hendricus Martinus |
Cambridge 3496 New Zealand |
03 Apr 2012 - |
Marion Beetz - Director
Appointment date: 03 Apr 2012
Address: Cambridge, 3496 New Zealand
Address used since 12 Nov 2020
Address: Karapiro, Cambridge, 3496 New Zealand
Address used since 03 Apr 2012
Hendricus Martinus Beetz - Director
Appointment date: 03 Apr 2012
Address: Cambridge, 3496 New Zealand
Address used since 12 Nov 2020
Address: Karapiro, Cambridge, 3496 New Zealand
Address used since 03 Apr 2012
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