Erl Investments Limited, a registered company, was incorporated on 20 Mar 2009. 9429032338201 is the NZ business number it was issued. This company has been run by 5 directors: Henricus Jacobus Michael Crasborn - an active director whose contract started on 31 Mar 2009,
Lodewyk Wilhelmus Crasborn - an active director whose contract started on 31 Mar 2009,
Henrickus James Michael Crasborn - an active director whose contract started on 31 Mar 2009,
Edward Lambertus Maria Crasborn - an active director whose contract started on 31 Mar 2009,
Alan Douglas Pierce - an inactive director whose contract started on 20 Mar 2009 and was terminated on 31 Mar 2009.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (types include: physical, registered).
Erl Investments Limited had been using Omahu Road, Rd 5, Hastings as their registered address up to 08 Sep 2022.
Former names used by this company, as we managed to find at BizDb, included: from 20 Mar 2009 to 08 Dec 2014 they were called Crasborn Erl Limited.
A total of 300 shares are issued to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 100 shares (33.33%). Finally we have the next share allocation (100 shares 33.33%) made up of 2 entities.
Previous address
Address: Omahu Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 20 Mar 2009 to 08 Sep 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Crasborn, Henricus Jacobus Michael |
Twyford Rd 5 Hastings 4175 New Zealand |
19 Mar 2024 - |
Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
14 Mar 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
14 Mar 2011 - |
Individual | Crasborn, Lodewyk Wilhelmus |
Rd 5 Hastings New Zealand |
02 Apr 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Crasborn, Edward Lambertus Maria |
Rd 5 Hastings New Zealand |
02 Apr 2009 - |
Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
14 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crasborn, Henrickus James Michael |
Rd 5 Hastings New Zealand |
02 Apr 2009 - 19 Mar 2024 |
Individual | Crasborn, Henrickus James Michael |
Rd 5 Hastings New Zealand |
02 Apr 2009 - 19 Mar 2024 |
Individual | Pierce, Alan Douglas |
Hastings |
20 Mar 2009 - 27 Jun 2010 |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
02 Apr 2009 - 14 Mar 2011 | |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
02 Apr 2009 - 14 Mar 2011 | |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
02 Apr 2009 - 14 Mar 2011 | |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
02 Apr 2009 - 14 Mar 2011 |
Henricus Jacobus Michael Crasborn - Director
Appointment date: 31 Mar 2009
Address: Twyford Rd 5, Hastings, 4175 New Zealand
Address used since 01 Aug 2012
Lodewyk Wilhelmus Crasborn - Director
Appointment date: 31 Mar 2009
Address: Westshore, Napier, 4110 New Zealand
Address used since 27 Aug 2014
Henrickus James Michael Crasborn - Director
Appointment date: 31 Mar 2009
Address: Twyford Rd 5, Hastings, 4175 New Zealand
Address used since 01 Aug 2012
Edward Lambertus Maria Crasborn - Director
Appointment date: 31 Mar 2009
Address: Twyford Rd 5, Hastings, 4175 New Zealand
Address used since 01 Aug 2012
Alan Douglas Pierce - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 31 Mar 2009
Address: Hastings, New Zealand
Address used since 20 Mar 2009
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