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Eragon Investments Limited

Type: NZ Limited Company (Ltd)
9429035381396
NZBN
1515657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36 Greenvale Close
Rd 3
Hamilton 3283
New Zealand
Other address (Address For Share Register) used since 01 Jul 2016
36 Greenvale Close
Tamahere Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 11 Jul 2016
36 Greenvale Close
Tamahere Rd 3
Hamilton 3283
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2020

Eragon Investments Limited, a registered company, was started on 02 Jun 2004. 9429035381396 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Aynsley Lynette Parker - an active director whose contract began on 02 Jun 2004,
Dennis Andrew Parker - an active director whose contract began on 02 Jun 2004.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: an address for share register at 36 Greenvale Close, Tamahere Rd 3, Hamilton, 3283 (other address),
36 Greenvale Close, Tamahere Rd 3, Hamilton, 3283 (shareregister address),
36 Greenvale Close, Tamahere Rd 3, Hamilton, 3283 (physical address),
36 Greenvale Close, Tamahere Rd 3, Hamilton, 3283 (registered address) among others.
Eragon Investments Limited had been using 36 Greenvale Close, Rd 3, Hamilton as their physical address up until 11 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

36 Greenvale Close, Tamahere Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 36 Greenvale Close, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 23 Jul 2015 to 11 Jul 2016

Address #2: 147 Ellicott Road, Hamilton New Zealand

Registered & physical address used from 02 Jun 2004 to 23 Jul 2015

Contact info
64 027 2946574
Phone
64 07 8344395
Phone
parkerda@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Dennis Andrew Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parker, Aynsley Lynette Rd 3
Hamilton
3283
New Zealand
Directors

Aynsley Lynette Parker - Director

Appointment date: 02 Jun 2004

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Jul 2015


Dennis Andrew Parker - Director

Appointment date: 02 Jun 2004

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Jul 2015

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