General information

Erl Investments Limited

Type: NZ Limited Company (Ltd)
9429032338201
New Zealand Business Number
2222018
Company Number
Registered
Company Status

Erl Investments Limited (issued an NZ business number of 9429032338201) was started on 20 Mar 2009. 2 addresses are in use by the company: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: physical, registered). Omahu Road, Rd 5, Hastings had been their registered address, until 08 Sep 2022. Erl Investments Limited used other aliases, namely: Crasborn Erl Limited from 20 Mar 2009 to 08 Dec 2014. 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Crasborn, Henricus Jacobus Michael (a director) located at Twyford Rd 5, Hastings postcode 4175,
Bvond Trust (Crasborn) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Bvond Trust (Crasborn) Limited (an entity) - located at Palmerston North, Palmerston North,
Crasborn, Lodewyk Wilhelmus (an individual) - located at Rd 5, Hastings. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Crasborn, Edward Lambertus Maria, located at Rd 5, Hastings (an individual),
Bvond Trust (Crasborn) Limited, located at Palmerston North, Palmerston North (an entity). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
1412 Pakowhai Road, Tomoana, Hastings, 4120 Physical & registered & service 08 Sep 2022
Directors
Name and Address Role Period
Henricus Jacobus Michael Crasborn
Twyford Rd 5, Hastings, 4175
Address used since 01 Aug 2012
Director 31 Mar 2009 - current
Lodewyk Wilhelmus Crasborn
Westshore, Napier, 4110
Address used since 27 Aug 2014
Director 31 Mar 2009 - current
Henrickus James Michael Crasborn
Twyford Rd 5, Hastings, 4175
Address used since 01 Aug 2012
Director 31 Mar 2009 - current
Edward Lambertus Maria Crasborn
Twyford Rd 5, Hastings, 4175
Address used since 01 Aug 2012
Director 31 Mar 2009 - current
Alan Douglas Pierce
Hastings,
Address used since 20 Mar 2009
Director 20 Mar 2009 - 31 Mar 2009
Addresses
Previous address Type Period
Omahu Road, Rd 5, Hastings, 4175 Registered & physical 20 Mar 2009 - 08 Sep 2022
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Crasborn, Henricus Jacobus Michael
Director
Twyford Rd 5
Hastings
4175
19 Mar 2024 - current
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
14 Mar 2011 - current
Crasborn, Lodewyk Wilhelmus
Individual
Rd 5
Hastings
02 Apr 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Crasborn, Edward Lambertus Maria
Individual
Rd 5
Hastings
02 Apr 2009 - current
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Crasborn, Henrickus James Michael
Individual
Rd 5
Hastings
02 Apr 2009 - 19 Mar 2024
Crasborn, Henrickus James Michael
Individual
Rd 5
Hastings
02 Apr 2009 - 19 Mar 2024
Pierce, Alan Douglas
Individual
Hastings
20 Mar 2009 - 27 Jun 2010
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
02 Apr 2009 - 14 Mar 2011
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
02 Apr 2009 - 14 Mar 2011
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
02 Apr 2009 - 14 Mar 2011
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
02 Apr 2009 - 14 Mar 2011
Location
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