Erl Holdings Limited, a registered company, was incorporated on 21 Feb 2006. 9429034288955 is the NZ business identifier it was issued. This company has been managed by 3 directors: Lodewyk Wilhelmus Maria Crasborn - an active director whose contract began on 21 Feb 2006,
Edward Lambertus Maria Crasborn - an active director whose contract began on 21 Feb 2006,
Henrickus James Michael Crasborn - an active director whose contract began on 23 Feb 2006.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: registered, physical).
Erl Holdings Limited had been using Omahu Road, Rd 5, Hastings as their registered address up until 08 Mar 2022.
Former names used by the company, as we managed to find at BizDb, included: from 21 Feb 2006 to 08 Dec 2014 they were named Crasborn Limited.
A total of 30 shares are issued to 6 shareholders (3 groups). The first group consists of 10 shares (33.33%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 10 shares (33.33%). Finally the third share allocation (10 shares 33.33%) made up of 2 entities.
Previous address
Address: Omahu Road, Rd 5, Hastings New Zealand
Registered & physical address used from 21 Feb 2006 to 08 Mar 2022
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Crasborn, Henrickus James Michael |
Twyford Hastings New Zealand |
21 Feb 2006 - |
Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
21 Feb 2006 - |
Individual | Crasborn, Edward Lambertus Maria |
Hastings |
21 Feb 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
21 Feb 2006 - |
Individual | Crasborn, Lodewyk Wilhelmus Maria |
Westshore Napier 4110 New Zealand |
21 Feb 2006 - |
Lodewyk Wilhelmus Maria Crasborn - Director
Appointment date: 21 Feb 2006
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Oct 2013
Edward Lambertus Maria Crasborn - Director
Appointment date: 21 Feb 2006
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 Apr 2010
Henrickus James Michael Crasborn - Director
Appointment date: 23 Feb 2006
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 Apr 2010
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