Earlgo Ii Limited was registered on 03 Nov 2003 and issued an NZBN of 9429035690719. This registered LTD company has been managed by 3 directors: Gordon V. - an active director whose contract started on 03 Nov 2003,
Jack Peter Poutsma - an active director whose contract started on 03 Nov 2003,
Carlos Dirk Liltved - an active director whose contract started on 27 Jul 2009.
According to BizDb's information (updated on 09 Mar 2024), this company uses 1 address: 1 Williams Road, Paihia, 0200 (type: registered, physical).
Up until 04 Feb 2022, Earlgo Ii Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liltved, Carlos Dirk (an individual) located at Camps Bay, Cape Town postcode 8005.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Krause, Earl August - located at Camps Bay, Cape Town.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Voc Trustee Limited, located at Paihia (an entity).
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 14 Dec 2011 to 04 Feb 2022
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 13 Feb 2009 to 14 Dec 2011
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered & physical address used from 03 Nov 2003 to 13 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Liltved, Carlos Dirk |
Camps Bay Cape Town 8005 South Africa |
19 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Krause, Earl August |
Camps Bay Cape Town 8005 South Africa |
03 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Voc Trustee Limited Shareholder NZBN: 9429035326380 |
Paihia 0200 New Zealand |
27 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tapu Point Limited Shareholder NZBN: 9429037149123 Company Number: 1065360 |
09 Jun 2005 - 19 Jul 2005 | |
| Entity | Rangoon Investments Limited Shareholder NZBN: 9429034330371 Company Number: 1762046 |
26 Nov 2009 - 27 Jun 2016 | |
| Other | Federal Trust (mauritius) Limited | 03 Nov 2003 - 09 Jun 2005 | |
| Other | Warthog Investments Ltd | 19 Jul 2005 - 03 Aug 2009 | |
| Individual | Pauw, Clea Theresa |
Camps Bay 8005 Cape Town, South Africa |
19 Jul 2005 - 24 Jun 2016 |
| Other | Null - Warthog Investments Ltd | 19 Jul 2005 - 03 Aug 2009 | |
| Other | Null - Federal Trust (mauritius) Limited | 03 Nov 2003 - 09 Jun 2005 | |
| Entity | Rangoon Investments Limited Shareholder NZBN: 9429034330371 Company Number: 1762046 |
26 Nov 2009 - 27 Jun 2016 | |
| Entity | Tapu Point Limited Shareholder NZBN: 9429037149123 Company Number: 1065360 |
09 Jun 2005 - 19 Jul 2005 |
Gordon V. - Director
Appointment date: 03 Nov 2003
Jack Peter Poutsma - Director
Appointment date: 03 Nov 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 17 Nov 2009
Carlos Dirk Liltved - Director
Appointment date: 27 Jul 2009
Address: Camps Bay, Cape Town, 8005 South Africa
Address used since 26 Feb 2014
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