Eroad Lti Trustee Limited, a registered company, was launched on 24 Apr 2015. 9429041725443 is the NZ business number it was issued. This company has been managed by 4 directors: Margaret Warrington - an active director whose contract started on 28 Jul 2023,
Anthony Gibson - an inactive director whose contract started on 24 Apr 2015 and was terminated on 28 Jul 2023,
Candace Nicole Kinser - an inactive director whose contract started on 21 Jan 2016 and was terminated on 24 Jul 2020,
Alastair Charles Wayne Hudson - an inactive director whose contract started on 24 Apr 2015 and was terminated on 21 Jan 2016.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: postal, office).
A single entity owns all company shares (exactly 100 shares) - Eroad Limited - located at 0632, Albany, Auckland.
Principal place of activity
260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eroad Limited Shareholder NZBN: 9429037254377 |
Albany Auckland 0632 New Zealand |
24 Apr 2015 - |
Ultimate Holding Company
Margaret Warrington - Director
Appointment date: 28 Jul 2023
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 28 Jul 2023
Anthony Gibson - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2015
Candace Nicole Kinser - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 24 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Jan 2016
Alastair Charles Wayne Hudson - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 21 Jan 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 24 Apr 2015
Everlast Nails & Waxing (botany) Limited
Shop 31, Garden Lane
Eroad Limited
260 Oteha Valley Road
Woodhall International Limited
Unit 7, 260 Oteha Valley Road
Sinclair Chiropractic Limited
10 Oteha Valley Rd
Eroad Financial Services Limited
260 Oteha Valley Road
Ez Go Limited
Unit 5, 270 Oteha Valley Road