General information

Erl Holdings Limited

Type: NZ Limited Company (Ltd)
9429034288955
New Zealand Business Number
1772145
Company Number
Registered
Company Status

Erl Holdings Limited (issued an NZ business identifier of 9429034288955) was launched on 21 Feb 2006. 2 addresses are currently in use by the company: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: registered, physical). Omahu Road, Rd 5, Hastings had been their registered address, up to 08 Mar 2022. Erl Holdings Limited used more names, namely: Crasborn Limited from 21 Feb 2006 to 08 Dec 2014. 30 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 10 shares (33.33% of shares), namely:
Crasborn, Henrickus James Michael (an individual) located at Twyford, Hastings,
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% of all shares (exactly 10 shares); it includes
Bvond Trust (Crasborn) Limited (an entity) - located at Palmerston North, Palmerston North,
Crasborn, Edward Lambertus Maria (an individual) - located at Hastings. Next there is the third group of shareholders, share allocation (10 shares, 33.33%) belongs to 2 entities, namely:
Bvond Trust (Crasborn) Limited, located at Palmerston North, Palmerston North (an entity),
Crasborn, Lodewyk Wilhelmus Maria, located at Westshore, Napier (an individual). Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
1412 Pakowhai Road, Tomoana, Hastings, 4120 Registered & physical & service 08 Mar 2022
Directors
Name and Address Role Period
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 01 Oct 2013
Director 21 Feb 2006 - current
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 14 Apr 2010
Director 21 Feb 2006 - current
Henrickus James Michael Crasborn
Rd 5, Hastings, 4175
Address used since 14 Apr 2010
Director 23 Feb 2006 - current
Addresses
Previous address Type Period
Omahu Road, Rd 5, Hastings Registered & physical 21 Feb 2006 - 08 Mar 2022
Financial Data
Financial info
30
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Crasborn, Henrickus James Michael
Individual
Twyford
Hastings
21 Feb 2006 - current
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Feb 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Feb 2006 - current
Crasborn, Edward Lambertus Maria
Individual
Hastings
21 Feb 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Feb 2006 - current
Crasborn, Lodewyk Wilhelmus Maria
Individual
Westshore
Napier
4110
21 Feb 2006 - current
Location
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