General information

Earlgo Ii Limited

Type: NZ Limited Company (Ltd)
9429035690719
New Zealand Business Number
1433520
Company Number
Registered
Company Status

Earlgo Ii Limited (issued an NZ business identifier of 9429035690719) was started on 03 Nov 2003. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their registered address, up until 04 Feb 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Liltved, Carlos Dirk (an individual) located at Camps Bay, Cape Town postcode 8005. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Krause, Earl August (an individual) - located at Camps Bay, Cape Town. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Voc Trustee Limited, located at Paihia (an entity). Our database was last updated on 29 Jan 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Gordon V. Director 03 Nov 2003 - current
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 17 Nov 2009
Director 03 Nov 2003 - current
Carlos Dirk Liltved
Camps Bay, Cape Town, 8005
Address used since 26 Feb 2014
Director 27 Jul 2009 - current
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Registered & physical 14 Dec 2011 - 04 Feb 2022
Pkf Poutsma Lemon Limited, Williams Road, Paihia Registered & physical 13 Feb 2009 - 14 Dec 2011
Horwath Poutsma Ardern Limited, Williams Road, Paihia Registered & physical 03 Nov 2003 - 13 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liltved, Carlos Dirk
Individual
Camps Bay
Cape Town
8005
19 Jul 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Krause, Earl August
Individual
Camps Bay
Cape Town
8005
03 Nov 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Voc Trustee Limited
Shareholder NZBN: 9429035326380
Entity (NZ Limited Company)
Paihia
0200
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Tapu Point Limited
Shareholder NZBN: 9429037149123
Company Number: 1065360
Entity
09 Jun 2005 - 19 Jul 2005
Rangoon Investments Limited
Shareholder NZBN: 9429034330371
Company Number: 1762046
Entity
26 Nov 2009 - 27 Jun 2016
Federal Trust (mauritius) Limited
Other
03 Nov 2003 - 09 Jun 2005
Warthog Investments Ltd
Other
19 Jul 2005 - 03 Aug 2009
Pauw, Clea Theresa
Individual
Camps Bay 8005
Cape Town, South Africa
19 Jul 2005 - 24 Jun 2016
Null - Warthog Investments Ltd
Other
19 Jul 2005 - 03 Aug 2009
Null - Federal Trust (mauritius) Limited
Other
03 Nov 2003 - 09 Jun 2005
Rangoon Investments Limited
Shareholder NZBN: 9429034330371
Company Number: 1762046
Entity
26 Nov 2009 - 27 Jun 2016
Tapu Point Limited
Shareholder NZBN: 9429037149123
Company Number: 1065360
Entity
09 Jun 2005 - 19 Jul 2005
Location
Companies nearby