Eron Holdings Limited was incorporated on 04 Jun 2010 and issued a number of 9429031504072. The registered LTD company has been run by 4 directors: David Stanley Niven - an active director whose contract started on 04 Jun 2010,
Gary Ronald Niven - an inactive director whose contract started on 28 Jul 2015 and was terminated on 05 May 2023,
Euphemia Ruth Niven - an inactive director whose contract started on 04 Jun 2010 and was terminated on 06 May 2022,
Ronald Brett Niven - an inactive director whose contract started on 04 Jun 2010 and was terminated on 10 Apr 2020.
As stated in our database (last updated on 26 May 2025), this company filed 1 address: Po Box 9097, Newmarket, Auckland, 1149 (types include: postal, office).
Up to 19 Jul 2022, Eron Holdings Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Niven, Euphemia Ruth (an individual) located at 6 Princes Street, Auckland Central postcode 1010,
Euphemia Niven (a director) located at 6 Princes Street, Auckland Central postcode 1010,
Niven, David Stanley (a director) located at Remuera, Auckland postcode 1050. Eron Holdings Limited was classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Office address used from 15 Jul 2024
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 30 Jul 2019 to 19 Jul 2022
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2014 to 30 Jul 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Aug 2013 to 18 Sep 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 04 Jun 2010 to 13 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Niven, Euphemia Ruth |
6 Princes Street Auckland Central 1010 New Zealand |
18 Aug 2020 - |
| Director | Euphemia Ruth Niven |
6 Princes Street Auckland Central 1010 New Zealand |
18 Aug 2020 - |
| Director | Niven, David Stanley |
Remuera Auckland 1050 New Zealand |
18 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Niven, David Stanley |
Remuera Auckland 1050 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
| Individual | Niven, Gary Ronald |
Scarborough Christchurch 8081 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
| Individual | Niven, Michael Brett |
Meadowbank Auckland 1072 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
| Individual | Niven, Jocelyn Anne |
Cottesloe, Perth Wa 6011 Australia |
06 Aug 2020 - 12 Aug 2020 |
| Director | Niven, Gary Ronald |
Scarborough Christchurch 8081 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
| Individual | Niven, Lynette Ruth |
Northgate, Brisbane Queensland 4013 Australia |
06 Aug 2020 - 12 Aug 2020 |
| Individual | Niven, Ronald Brett |
6/10 Princes Street Auckland Central 1010 New Zealand |
12 Aug 2020 - 18 Aug 2020 |
| Individual | Niven, Ronald Brett |
6/10 Princes Street Auckland Central |
04 Jun 2010 - 06 Aug 2020 |
David Stanley Niven - Director
Appointment date: 04 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2018
Address: 6/10 Princes Street, Auckland, 1010 New Zealand
Address used since 10 Aug 2015
Gary Ronald Niven - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 05 May 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 Jul 2015
Euphemia Ruth Niven - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 06 May 2022
Address: 6 Princes Street, Auckland Central, 1010 New Zealand
Address used since 26 Sep 2018
Address: 6/10 Princes Street, Auckland Central, 1010 New Zealand
Address used since 10 Aug 2015
Ronald Brett Niven - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 10 Apr 2020
Address: 6 Princes Street, Auckland Central, 1010 New Zealand
Address used since 26 Sep 2018
Address: 6/10 Princes Street, Auckland Central, 1010 New Zealand
Address used since 10 Aug 2015
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