Eradus Wines Limited, a registered company, was registered on 03 Mar 2004. 9429035510543 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Hanna Jane Eradus - an active director whose contract started on 03 Mar 2004,
Michiel Eradus - an active director whose contract started on 03 Mar 2004.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Nelson Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Eradus Wines Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address up until 17 Nov 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Aug 2017 to 17 Nov 2021
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Physical address used from 18 Sep 2008 to 02 Aug 2017
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Registered address used from 29 Aug 2008 to 02 Aug 2017
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 03 Dec 2007 to 18 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 03 Dec 2007 to 29 Aug 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 03 Mar 2004 to 03 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Eradus, Michiel |
Springlands Blenheim 7201 New Zealand |
12 Dec 2008 - |
Individual | Eradus, Hanna Jane |
Springlands Blenheim 7201 New Zealand |
12 Dec 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Eradus, Michiel |
Springlands Blenheim 7201 New Zealand |
03 Mar 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Eradus, Hanna Jane |
Springlands Blenheim 7201 New Zealand |
03 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
12 Dec 2008 - 17 Nov 2020 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
12 Dec 2008 - 17 Nov 2020 |
Hanna Jane Eradus - Director
Appointment date: 03 Mar 2004
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 03 Nov 2009
Michiel Eradus - Director
Appointment date: 03 Mar 2004
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 03 Nov 2009
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