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Eron Holdings Limited

Type: NZ Limited Company (Ltd)
9429031504072
NZBN
2509948
Company Number
Registered
Company Status
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Service & physical address used since 30 Jul 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 Jul 2022

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 12 Mar 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Niven, Euphemia Ruth 6 Princes Street
Auckland Central
1010
New Zealand
Director Euphemia Ruth Niven 6 Princes Street
Auckland Central
1010
New Zealand
Director Niven, David Stanley Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niven, Gary Ronald Scarborough
Christchurch
8081
New Zealand
Individual Niven, Michael Brett Meadowbank
Auckland
1072
New Zealand
Individual Niven, Jocelyn Anne Cottesloe, Perth
Wa
6011
Australia
Director Niven, Gary Ronald Scarborough
Christchurch
8081
New Zealand
Individual Niven, Lynette Ruth Northgate, Brisbane
Queensland
4013
Australia
Individual Niven, Ronald Brett 6/10 Princes Street
Auckland Central
1010
New Zealand
Director Niven, David Stanley Remuera
Auckland
1050
New Zealand
Individual Niven, Ronald Brett 6/10 Princes Street
Auckland Central
Directors

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