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Eroad Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031080989
NZBN
3400331
Company Number
Registered
Company Status
K623010
Industry classification code
K623010 Finance Company Operation
Industry classification description
Current address
260 Oteha Valley Road
Albany
North Shore City 0632
New Zealand
Registered & physical address used since 13 Nov 2013

Eroad Financial Services Limited, a registered company, was incorporated on 07 Jun 2011. 9429031080989 is the NZ business identifier it was issued. "K623010 Finance company operation" (business classification K623010) is how the company was categorised. The company has been supervised by 4 directors: Anthony Gibson - an active director whose contract began on 23 Dec 2011,
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,
Brian Michie - an inactive director whose contract began on 07 Jun 2011 and was terminated on 04 Jul 2014.
Last updated on 03 Jun 2022, BizDb's database contains detailed information about 1 address: 260 Oteha Valley Road, Albany, North Shore City, 0632 (type: registered, physical).
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 0632, Albany, Auckland.

Addresses

Principal place of activity

260 Oteha Valley Road, Albany, North Shore City, 0632 New Zealand


Previous address

Address: 102 Rosedale Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 07 Jun 2011 to 13 Nov 2013

Contact info
64 09 9274700
Phone
legal@eroad.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eroad Limited
Shareholder NZBN: 9429037254377
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

Eroad Limited
Name
Ltd
Type
1036814
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Gibson - Director

Appointment date: 23 Dec 2011

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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Eroad Lti Trustee Limited
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Ez Go Limited
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