Shortcuts

Errlyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038491481
NZBN
673257
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 Aug 2019

Errlyn Holdings Limited, a registered company, was incorporated on 10 Apr 1996. 9429038491481 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Errol David Burke - an active director whose contract started on 10 Apr 1996,
Linda Mary Burke - an active director whose contract started on 10 Apr 1996.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Errlyn Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address until 08 Aug 2019.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 300 shares (30%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (349 shares 34.9%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 10 Aug 2002 to 08 Aug 2019

Address: C/- Peter Jones, 63 Devon Street West, New Plymouth

Registered address used from 11 Apr 2000 to 10 Aug 2002

Address: C/- Peter Jones, 63 Devon Street West, New Plymouth

Physical address used from 08 May 1996 to 10 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Burke, Cameron Sinclair Rd 15
Hawera
4675
New Zealand
Individual Burke, Angela Mary Jean Rd 15
Hawera
4675
New Zealand
Entity (NZ Limited Company) Camela Trustee Limited
Shareholder NZBN: 9429034041086
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burke, Linda Mary Rd 15
Hawera
4675
New Zealand
Shares Allocation #3 Number of Shares: 349
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Burke, Errol David Rd 15
Hawera
4675
New Zealand
Individual Burke, Linda Mary Rd 15
Hawera
4675
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burke, Errol David Rd 15
Hawera
4675
New Zealand
Directors

Errol David Burke - Director

Appointment date: 10 Apr 1996

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 01 Jul 2015


Linda Mary Burke - Director

Appointment date: 10 Apr 1996

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 01 Jul 2015

Nearby companies

Bbf Limited
Level 3, 109-113 Powderham Street

Pjm Welding Limited
Law West Law Office

Ararata Holdings Limited
Level 3, 109-113 Powderham Street

Hoani Holdings Limited
C/-10a Beach Street

Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street

Faull Trustee Limited
Level 3, 109-113 Powderham Street