Eron Holdings Limited was incorporated on 04 Jun 2010 and issued a number of 9429031504072. The registered LTD company has been run by 4 directors: David Stanley Niven - an active director whose contract started on 04 Jun 2010,
Gary Ronald Niven - an inactive director whose contract started on 28 Jul 2015 and was terminated on 05 May 2023,
Euphemia Ruth Niven - an inactive director whose contract started on 04 Jun 2010 and was terminated on 06 May 2022,
Ronald Brett Niven - an inactive director whose contract started on 04 Jun 2010 and was terminated on 10 Apr 2020.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 19 Jul 2022, Eron Holdings Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Niven, Euphemia Ruth (an individual) located at 6 Princes Street, Auckland Central postcode 1010,
Euphemia Niven (a director) located at 6 Princes Street, Auckland Central postcode 1010,
Niven, David Stanley (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 30 Jul 2019 to 19 Jul 2022
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2014 to 30 Jul 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Aug 2013 to 18 Sep 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 04 Jun 2010 to 13 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Niven, Euphemia Ruth |
6 Princes Street Auckland Central 1010 New Zealand |
18 Aug 2020 - |
Director | Euphemia Ruth Niven |
6 Princes Street Auckland Central 1010 New Zealand |
18 Aug 2020 - |
Director | Niven, David Stanley |
Remuera Auckland 1050 New Zealand |
18 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Niven, David Stanley |
Remuera Auckland 1050 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
Individual | Niven, Gary Ronald |
Scarborough Christchurch 8081 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
Individual | Niven, Michael Brett |
Meadowbank Auckland 1072 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
Individual | Niven, Jocelyn Anne |
Cottesloe, Perth Wa 6011 Australia |
06 Aug 2020 - 12 Aug 2020 |
Director | Niven, Gary Ronald |
Scarborough Christchurch 8081 New Zealand |
06 Aug 2020 - 12 Aug 2020 |
Individual | Niven, Lynette Ruth |
Northgate, Brisbane Queensland 4013 Australia |
06 Aug 2020 - 12 Aug 2020 |
Individual | Niven, Ronald Brett |
6/10 Princes Street Auckland Central 1010 New Zealand |
12 Aug 2020 - 18 Aug 2020 |
Individual | Niven, Ronald Brett |
6/10 Princes Street Auckland Central |
04 Jun 2010 - 06 Aug 2020 |
David Stanley Niven - Director
Appointment date: 04 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2018
Address: 6/10 Princes Street, Auckland, 1010 New Zealand
Address used since 10 Aug 2015
Gary Ronald Niven - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 05 May 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 Jul 2015
Euphemia Ruth Niven - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 06 May 2022
Address: 6 Princes Street, Auckland Central, 1010 New Zealand
Address used since 26 Sep 2018
Address: 6/10 Princes Street, Auckland Central, 1010 New Zealand
Address used since 10 Aug 2015
Ronald Brett Niven - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 10 Apr 2020
Address: 6 Princes Street, Auckland Central, 1010 New Zealand
Address used since 26 Sep 2018
Address: 6/10 Princes Street, Auckland Central, 1010 New Zealand
Address used since 10 Aug 2015
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg