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Elrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429031739801
NZBN
2371930
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 18 Dec 2017
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Delivery & postal & office address used since 12 Nov 2020

Elrae Holdings Limited was launched on 16 Dec 2009 and issued a New Zealand Business Number of 9429031739801. The registered LTD company has been managed by 2 directors: Robert Nga Earle - an active director whose contract began on 16 Dec 2009,
Nicola Jayne Earle - an active director whose contract began on 16 Dec 2009.
According to BizDb's data (last updated on 20 Feb 2024), the company uses 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: delivery, postal).
Up until 18 Dec 2017, Elrae Holdings Limited had been using Unit 1B, 303 Blenheim Road, Middleton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Earle, Nicola Jayne (an individual) located at R D 1, Christchurch 7671.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Earle, Robert Nga - located at R D 1, Christchurch 7671.

Addresses

Principal place of activity

115 Sherborne Street, St Albans, Christchurch, 8014 New Zealand


Previous address

Address #1: Unit 1b, 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical & registered address used from 16 Dec 2009 to 18 Dec 2017

Contact info
64 3 3188756
Phone
64 21 998204
12 Nov 2020 Phone
rob.earle@racingworld.com
12 Nov 2020 nzbn-reserved-invoice-email-address-purpose
rob.earle@racingworld.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Earle, Nicola Jayne R D 1
Christchurch 7671

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Earle, Robert Nga R D 1
Christchurch 7671

New Zealand
Directors

Robert Nga Earle - Director

Appointment date: 16 Dec 2009

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 01 Nov 2015


Nicola Jayne Earle - Director

Appointment date: 16 Dec 2009

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 01 Nov 2015

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