Eroad Financial Services Limited, a registered company, was incorporated on 07 Jun 2011. 9429031080989 is the NZ business identifier it was issued. "Finance company operation" (business classification K623010) is how the company was categorised. The company has been supervised by 6 directors: Ksenija Chobanovich - an active director whose contract began on 21 Feb 2025,
Margaret Warrington - an inactive director whose contract began on 28 Jul 2023 and was terminated on 21 Feb 2025,
Anthony Gibson - an inactive director whose contract began on 23 Dec 2011 and was terminated on 28 Jul 2023,
Steven Newman - an inactive director whose contract began on 04 Jul 2021 and was terminated on 08 Apr 2022,
Sean Keane - an inactive director whose contract began on 25 Feb 2013 and was terminated on 05 May 2017.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Po Box 305 394, Triton Plaza, North Shore, Auckland, 0757 (type: postal, postal).
Eroad Financial Services Limited had been using 102 Rosedale Road, Rosedale, North Shore City as their registered address until 13 Nov 2013.
One entity controls all company shares (exactly 1000 shares) - Eroad Limited - located at 0757, Albany, Auckland.
Principal place of activity
260 Oteha Valley Road, Albany, North Shore City, 0632 New Zealand
Previous address
Address #1: 102 Rosedale Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 07 Jun 2011 to 13 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eroad Limited Shareholder NZBN: 9429037254377 |
Albany Auckland 0632 New Zealand |
07 Jun 2011 - |
Ultimate Holding Company
Ksenija Chobanovich - Director
Appointment date: 21 Feb 2025
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Feb 2025
Margaret Warrington - Director (Inactive)
Appointment date: 28 Jul 2023
Termination date: 21 Feb 2025
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 28 Jul 2023
Anthony Gibson - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2012
Steven Newman - Director (Inactive)
Appointment date: 04 Jul 2021
Termination date: 08 Apr 2022
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 04 Jul 2021
Sean Keane - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 05 May 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Apr 2016
Brian Michie - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 04 Jul 2014
Address: 34 A Livingston Street, Westmere, Auckland, 1022 New Zealand
Address used since 07 Jun 2011
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