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Eroica Investments Limited

Type: NZ Limited Company (Ltd)
9429039147394
NZBN
495296
Company Number
Registered
Company Status
Current address
118 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 12 Jun 2006
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 11 Mar 2021

Eroica Investments Limited, a registered company, was launched on 14 Feb 1991. 9429039147394 is the NZ business number it was issued. This company has been managed by 1 director, named Roger Milton Pagani - an active director whose contract began on 14 Feb 1991.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
118 Jervois Road, Herne Bay, Auckland, 1011 (registered address).
Eroica Investments Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 11 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 28 Jul 2005 to 11 Mar 2021

Address #2: C/- Herne Bay Law, 128 Jervois Road, Herne Bay, Auckland

Registered address used from 30 Mar 2004 to 12 Jun 2006

Address #3: C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Aug 1998 to 28 Jul 2005

Address #4: 18 Broadway, New Market, Auckland

Physical address used from 01 Aug 1998 to 01 Aug 1998

Address #5: C/- Bamford & Brown, 96 Jervois Road, Auckland

Registered address used from 30 Jun 1997 to 30 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, G C N Herne Bay
Auckland
1011
New Zealand
Individual Pagani, Roger Milton Herne Bay
Auckkland
Shares Allocation #2 Number of Shares: 500
Individual Pagani, Roger Milton Herne Bay
Auckkland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pagani, Roger Milton Herne Bay
Auckkland
Individual Pagani, Roger Milton Herne Bay
Auckkland
Individual Pagani, Maurice Arthur Westmere
Auckland
Directors

Roger Milton Pagani - Director

Appointment date: 14 Feb 1991

Address: Herne Bay, Auckkland, 1011 New Zealand

Address used since 01 Jun 2006

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