General information

Elrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429031739801
New Zealand Business Number
2371930
Company Number
Registered
Company Status

Elrae Holdings Limited (issued a business number of 9429031739801) was started on 16 Dec 2009. 5 addresess are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: delivery, postal). Unit 1B, 303 Blenheim Road, Middleton, Christchurch had been their physical address, up until 18 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Earle, Nicola Jayne (an individual) located at R D 1, Christchurch 7671. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Earle, Robert Nga (an individual) - located at R D 1, Christchurch 7671. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Registered & physical & service 18 Dec 2017
115 Sherborne Street, St Albans, Christchurch, 8014 Delivery & postal & office 12 Nov 2020
Contact info
64 3 3188756
Phone (Phone)
64 21 998204
Phone (Phone)
rob.earle@racingworld.com
Email (nzbn-reserved-invoice-email-address-purpose)
rob.earle@racingworld.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Nga Earle
R D 1, Christchurch, 7671
Address used since 01 Nov 2015
Director 16 Dec 2009 - current
Nicola Jayne Earle
R D 1, Christchurch, 7671
Address used since 01 Nov 2015
Director 16 Dec 2009 - current
Addresses
Principal place of activity
115 Sherborne Street , St Albans , Christchurch , 8014
Previous address Type Period
Unit 1b, 303 Blenheim Road, Middleton, Christchurch Physical & registered 16 Dec 2009 - 18 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Earle, Nicola Jayne
Individual
R D 1
Christchurch 7671
16 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earle, Robert Nga
Individual
R D 1
Christchurch 7671
16 Dec 2009 - current
Location
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