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Eradus Wines Limited

Type: NZ Limited Company (Ltd)
9429035510543
NZBN
1488011
Company Number
Registered
Company Status
Current address
4 Nelson Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 17 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Eradus, Michiel Springlands
Blenheim
7201
New Zealand
Individual Eradus, Hanna Jane Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Eradus, Michiel Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Eradus, Hanna Jane Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Directors

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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