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Erl Holdings Limited

Type: NZ Limited Company (Ltd)
9429034288955
NZBN
1772145
Company Number
Registered
Company Status
Current address
1412 Pakowhai Road
Tomoana
Hastings 4120
New Zealand
Registered & physical & service address used since 08 Mar 2022

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.

Addresses

Previous address

Address: Omahu Road, Rd 5, Hastings New Zealand

Registered & physical address used from 21 Feb 2006 to 08 Mar 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Crasborn, Henrickus James Michael Twyford
Hastings

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: 10
Entity (NZ Limited Company) Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Palmerston North
Palmerston North
4410
New Zealand
Individual Crasborn, Edward Lambertus Maria Hastings
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
Individual Crasborn, Lodewyk Wilhelmus Maria Westshore
Napier
4110
New Zealand
Directors

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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