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Erl Pakowhai Investments Limited

Type: NZ Limited Company (Ltd)
9429042478713
NZBN
6062809
Company Number
Registered
Company Status
A011210
Industry classification code
Fruit Tree Nursery Operation
Industry classification description
Current address
1412 Pakowhai Road
Tomoana
Hastings 4120
New Zealand
Physical & registered & service address used since 06 Dec 2021

Erl Pakowhai Investments Limited was incorporated on 26 Jul 2016 and issued a number of 9429042478713. This registered LTD company has been supervised by 2 directors: Lodewyk Wilhelmus Crasborn - an active director whose contract began on 26 Jul 2016,
Bob Haralambos Loizou - an active director whose contract began on 31 Jul 2018.
As stated in our database (updated on 27 Apr 2024), the company registered 1 address: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: physical, registered).
Up until 06 Dec 2021, Erl Pakowhai Investments Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Melo Investments Limited (an entity) located at 50 Customhouse Quay, Wellington, Null postcode 6143.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Erl Investments Limited - located at Tomoana, Hastings. Erl Pakowhai Investments Limited was classified as "Fruit tree nursery operation" (ANZSIC A011210).

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 06 Dec 2021

Address: 36 Munro Street, Napier, 4110 New Zealand

Registered & physical address used from 26 Jul 2016 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Melo Investments Limited
Shareholder NZBN: 9429042098423
50 Customhouse Quay
Wellington
Null 6143
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Erl Investments Limited
Shareholder NZBN: 9429032338201
Tomoana
Hastings
4120
New Zealand
Directors

Lodewyk Wilhelmus Crasborn - Director

Appointment date: 26 Jul 2016

Address: Westshore, Napier, 4110 New Zealand

Address used since 26 Jul 2016


Bob Haralambos Loizou - Director

Appointment date: 31 Jul 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 Jul 2018

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