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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parker, Dennis Andrew |
Rd 3 Hamilton 3283 New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parker, Aynsley Lynette |
Rd 3 Hamilton 3283 New Zealand |
02 Jun 2004 - |
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
Newman Radiology Limited
34 Greenvale Close
Tony's Plumbing & Gas Limited
41b Cranmere Drive
Trejo Enterprises Limited
8a Greenvale Close
Mirito Holdings 2003 Limited
126c Woodcock Road
Super Nest Limited
74a Woodcock Road
Impression Concrete Limited
5 September Grove
Cheryl O Limited
258d Matangi Road
Ches-amara Equities Limited
43b Lee Martin Road
E H Investments Limited
56 Tamahere Drive
Edonia 2016 Limited
75 Windmill Road
Lyj Trustee Limited
21 Windmill Road
Muritai Holdings Limited
43 Lee Martin Road