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Erl Investments Limited

Type: NZ Limited Company (Ltd)
9429032338201
NZBN
2222018
Company Number
Registered
Company Status
Current address
1412 Pakowhai Road
Tomoana
Hastings 4120
New Zealand
Physical & registered & service address used since 08 Sep 2022

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.

Addresses

Previous address

Address: Omahu Road, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 20 Mar 2009 to 08 Sep 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Crasborn, Henricus Jacobus Michael Twyford Rd 5
Hastings
4175
New Zealand
Entity (NZ Limited Company) Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Palmerston North
Palmerston North
4410
New Zealand
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
Individual Crasborn, Lodewyk Wilhelmus Rd 5
Hastings

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Crasborn, Edward Lambertus Maria Rd 5
Hastings

New Zealand
Entity (NZ Limited Company) Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crasborn, Henrickus James Michael Rd 5
Hastings

New Zealand
Individual Crasborn, Henrickus James Michael Rd 5
Hastings

New Zealand
Individual Pierce, Alan Douglas Hastings
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Directors

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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