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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, G C N |
Herne Bay Auckland 1011 New Zealand |
14 Feb 1991 - |
Individual | Pagani, Roger Milton |
Herne Bay Auckkland |
01 Jun 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pagani, Roger Milton |
Herne Bay Auckkland |
01 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pagani, Roger Milton |
Herne Bay Auckkland |
14 Feb 1991 - 01 Jun 2006 |
Individual | Pagani, Roger Milton |
Herne Bay Auckkland |
14 Feb 1991 - 01 Jun 2006 |
Individual | Pagani, Maurice Arthur |
Westmere Auckland |
14 Feb 1991 - 20 Jan 2012 |
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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