General information

Erl Taupo Limited

Type: NZ Limited Company (Ltd)
9429035588368
New Zealand Business Number
1474497
Company Number
Registered
Company Status

Erl Taupo Limited (issued a New Zealand Business Number of 9429035588368) was registered on 22 Jan 2004. 1 address is in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier had been their physical address, up until 09 May 2018. Erl Taupo Limited used other aliases, namely: Taupo Holidays Limited from 22 Jan 2004 to 16 May 2016. 153 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 153 shares (100 per cent of shares), namely:
Bvond Trust (Crasborn) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck data was updated on 13 Sep 2020.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 09 May 2018
Directors
Name and Address Role Period
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 01 Jul 2014
Director 22 Jan 2004 - current
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010
Director 14 Apr 2004 - current
Henrickus James Michael Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010
Director 14 Apr 2004 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier, 4110 Physical 30 Jun 2009 - 09 May 2018
36 Munroe Street, Napier South, Napier, 4110 Registered 30 Jun 2009 - 09 May 2018
Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 09 May 2007 - 30 Jun 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical & registered 21 Jun 2006 - 09 May 2007
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 11 Jul 2005 - 21 Jun 2006
C/- Crasborn Group Limited, Omahu Road, Hastings Registered & physical 22 Jan 2004 - 11 Jul 2005
Financial Data
Financial info
153
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 153
Shareholder Name Address Period
Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
27 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Lodewyk Wilhelmus Maria Crasborn
Individual
Hastings
22 Jan 2004 - 06 Jul 2005
Edward Lambertus Maria Crasborn
Individual
R D 5
Hastings
06 Jul 2005 - 06 Jul 2005
Lodewyk Wilhelmus Maria Crasborn
Individual
R D 5
Hastings
06 Jul 2005 - 06 Jul 2005
Henrickus James Michael Crasborn
Individual
R D 5
Hastings
06 Jul 2005 - 06 Jul 2005
Location