Eros Clearwater Holdings Limited was incorporated on 29 Apr 2011 and issued an NZ business number of 9429031119702. The registered LTD company has been run by 1 director, named Martin Philip Verry - an active director whose contract began on 29 Apr 2011.
As stated in our database (last updated on 19 Feb 2024), this company registered 1 address: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service).
Up to 16 Jul 2015, Eros Clearwater Holdings Limited had been using C/O Red Stag Investments Limited, Investments House, Waipa State Mill Road, Rotorua as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Red Stag Investments Limited (an entity) located at Whakarewarewa, Rotorua postcode 3073. Eros Clearwater Holdings Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Principal place of activity
Red Stag Investments Limited, 53 Ingram Road, Rukuhia, Hamilton, 3282 New Zealand
Previous addresses
Address #1: C/o Red Stag Investments Limited, Investments House, Waipa State Mill Road, Rotorua, 3040 New Zealand
Registered address used from 09 Jul 2014 to 16 Jul 2015
Address #2: Eros House, Waipa State Mill Road, Rotorua, 3040 New Zealand
Physical address used from 29 Apr 2011 to 16 Jul 2015
Address #3: Eros House, Waipa State Mill Road, Rotorua, 3040 New Zealand
Registered address used from 29 Apr 2011 to 09 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Red Stag Investments Limited Shareholder NZBN: 9429034633250 |
Whakarewarewa Rotorua 3073 New Zealand |
29 Apr 2011 - |
Ultimate Holding Company
Martin Philip Verry - Director
Appointment date: 29 Apr 2011
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 13 Oct 2014
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