Eroica Investments Limited
Type: NZ Limited Company (Ltd)Eroica Investments Limited (NZBN 9429039147394) was started on 14 Feb 1991. 6 addresess are currently in use by the company: 81A Portage Road, New Lynn, Auckland, 0600 (type: office, delivery). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 11 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Pagani, Roger Milton (an individual) located at Herne Bay, Auckkland,
Wilson, G C N (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pagani, Roger Milton (an individual) - located at Herne Bay, Auckkland. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 12 Jun 2006 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 11 Mar 2021 |
| 81a Portage Road, New Lynn, Auckland, 0600 | Registered | 18 Nov 2024 |
| Level 1, 103 Carlton Gore Road, New Lynn, Auckland, 0600 | Service | 18 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Milton Pagani
Herne Bay, Auckkland, 1011
Address used since 01 Jun 2006 |
Director | 14 Feb 1991 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 103 Carlton Gore Road, New Lynn, Auckland, 0600 | Service | 18 Nov 2024 |
| 81a Portage Road, New Lynn, Auckland, 0600 | Office & delivery | 01 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical | 28 Jul 2005 - 11 Mar 2021 |
| C/- Herne Bay Law, 128 Jervois Road, Herne Bay, Auckland | Registered | 30 Mar 2004 - 12 Jun 2006 |
| C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Aug 1998 - 28 Jul 2005 |
| 18 Broadway, New Market, Auckland | Physical | 01 Aug 1998 - 01 Aug 1998 |
| C/- Bamford & Brown, 96 Jervois Road, Auckland | Registered | 30 Jun 1997 - 30 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagani, Roger Milton Individual |
Herne Bay Auckkland |
01 Jun 2006 - current |
|
Wilson, G C N Individual |
Herne Bay Auckland 1011 |
14 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagani, Roger Milton Individual |
Herne Bay Auckkland |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagani, Roger Milton Individual |
Herne Bay Auckkland |
14 Feb 1991 - 01 Jun 2006 |
|
Pagani, Roger Milton Individual |
Herne Bay Auckkland |
14 Feb 1991 - 01 Jun 2006 |
|
Pagani, Maurice Arthur Individual |
Westmere Auckland |
14 Feb 1991 - 20 Jan 2012 |
 |
Taiotea Nominees Limited 118 Jervois Road |
|
Taiotea Investments Limited 118 Jervois Road |
|
Salmac Trustee Limited 118 Jervois Road |
|
Prebble Trustee Limited 118 Jervois Road |
|
Galatea Nominees Limited 118 Jervois Road |
|
Ferndale Trustee Limited 118 Jervois Road |