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Eros Clearwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429031119702
NZBN
3372297
Company Number
Registered
Company Status
106868050
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Red Stag Investments Limited
53 Ingram Road, Rukuhia
Hamilton 3282
New Zealand
Registered & physical & service address used since 16 Jul 2015
Red Stag Investments Limited
53 Ingram Road, Rukuhia
Hamilton 3282
New Zealand
Postal & office & delivery address used since 11 Jun 2019
Waipa State Mill Road
Whakarewarewa
Rotorua 3073
New Zealand
Registered & service address used since 13 Jun 2023

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).

Addresses

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

Contact info
64 7 8435797
04 Jun 2020 Phone
jason@redstag.co.nz
11 Jun 2019 Email
admin@redstag.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Red Stag Investments Limited
Shareholder NZBN: 9429034633250
Whakarewarewa
Rotorua
3073
New Zealand

Ultimate Holding Company

03 Jul 2016
Effective Date
Red Stag Investments Limited
Name
Ltd
Type
1669824
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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