Eroad Limited, a registered company, was started on 17 May 2000. 9429037254377 is the business number it was issued. This company has been managed by 21 directors: Graham Robert Stuart - an active director whose contract began on 01 Jan 2018,
Susan Marie Paterson - an active director whose contract began on 28 Mar 2019,
Barry E. - an active director whose contract began on 13 Jan 2020,
Selwyn Lyle Pellett - an active director whose contract began on 30 Nov 2021,
Sara G. - an active director whose contract began on 31 Mar 2022.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: office, postal).
Eroad Limited had been using 102 Rosedale Road, Rosedale, North Shore City as their physical address up until 28 Aug 2013.
Old names used by this company, as we identified at BizDb, included: from 17 May 2000 to 10 Apr 2013 they were named E Road Limited.
A total of 184821021 shares are issued to 11 shareholders (10 groups). The first group consists of 5636984 shares (3.05%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 7000000 shares (3.79%). Finally there is the third share allocation (7556059 shares 4.09%) made up of 1 entity.

Other active addresses

Address #4: Po Box 305 394, Triton Plaza North Shore, Auckland, 0757 New Zealand

Postal address used from 04 Apr 2023

Principal place of activity

260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

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Previous addresses

Address #1: 102 Rosedale Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Dec 2010 to 28 Aug 2013

Address #2: Bldg F, Unit 1, 3-5 Orbit Dr, Apollo, Technical Park,, Albany South, Albany New Zealand

Registered address used from 13 Aug 2008 to 07 Dec 2010

Address #3: Bldg F, Unit 1, 3-5 Orbit Dr, Apollo, Technical Park, Albany South New Zealand

Physical address used from 13 Aug 2008 to 07 Dec 2010

Address #4: C/o Transport Wholesale Limited, Unit 12, 2 Tawa Drive, Albany, Auckland

Physical address used from 20 Nov 2007 to 13 Aug 2008

Address #5: C/o Twl, Unit 12, 2 Tawa Drive, Albany, Auckland New Zealand

Registered address used from 20 Nov 2007 to 20 Nov 2007

Address #6: C/o Transport Wholesale Limited, Unit 12, 2 Tawa Drive, Albany, Auckland New Zealand

Registered address used from 20 Nov 2007 to 13 Aug 2008

Address #7: C/o Twl, Unit 12, 2 Tawa Drive, Albany, Auckland

Physical address used from 20 Nov 2007 to 20 Nov 2007

Address #8: The Stables, 2 Collingwood Street, Ponsonby, Auckland New Zealand

Registered address used from 19 Aug 2005 to 20 Nov 2007

Address #9: The Stables, 2 Collingwood Street, Ponsonby, Auckland

Physical address used from 19 Aug 2005 to 20 Nov 2007

Address #10: Level 4, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland

Physical address used from 25 Sep 2002 to 19 Aug 2005

Address #11: Level 4, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland New Zealand

Registered address used from 25 Sep 2002 to 19 Aug 2005

Address #12: 4 Wallace Road, Papatoetoe, Auckland New Zealand

Registered address used from 17 May 2000 to 25 Sep 2002

Address #13: 4 Wallace Road, Papatoetoe, Auckland

Physical address used from 17 May 2000 to 25 Sep 2002

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Previous Shareholders

Graham Robert Stuart - Director

Appointment date: 01 Jan 2018

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Susan Marie Paterson - Director

Appointment date: 28 Mar 2019

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Barry E. - Director

Appointment date: 13 Jan 2020

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Selwyn Lyle Pellett - Director

Appointment date: 30 Nov 2021

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Sara G. - Director

Appointment date: 31 Mar 2022

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David John Green - Director

Appointment date: 01 Aug 2023

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David Green - Director

Appointment date: 01 Aug 2023

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Anthony Gibson - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 28 Jul 2023

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Steven Newman - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 08 Apr 2022

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Candace Nicole Kinser - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 24 Jul 2020

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Michael Bushby - Director (Inactive)

Appointment date: 07 May 2012

Termination date: 01 Jul 2020

ASIC Name: Lowelly Pty Ltd

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Gregg D. - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 30 Apr 2019

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Sean Keane - Director (Inactive)

Appointment date: 25 Feb 2013

Termination date: 05 May 2017

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Brian Edward Michie - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 16 Oct 2013

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Paul Bishop - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 30 Jun 2009

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Peter Graeme Batcheler - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 21 Jul 2008

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Douglas Paul - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 24 Oct 2007

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Paul Geoffrey Hewlett - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 01 Apr 2005

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John Edward Bruges - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 01 Jan 2005

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David Windsor Worth - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 09 May 2003

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Janet Dickinson - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 26 Sep 2000