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ERL GROUP LIMITED

● Registered
NZBN 9429040214146 · NZ Company No. 164487 · NZ Limited Company · Incorporated 6 Sep 1974

Erl Group Limited was incorporated on 6 September 1974 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18917 days.

Overview

NZ Business Number
9429040214146
Company Number
164487
Company Name
ERL GROUP LIMITED
Previously Known As
CRASBORN GROUP LIMITED
before 8 December 2014, Monday

CRASBORN & SONS LIMITED
before 9 November 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1974 (Friday)
Status
Registered
Status History
Registered as of 6 September 1974 (Friday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
PricewaterhouseCoopers
36 Munroe Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
36 Munroe Street
Napier South
Napier
NZ 4110

Historic Data for Addresses

Address for Share Register

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 17 February 1992 to 17 February 1992
    -

Address for Records

  1. From 17 February 1992 to 17 February 1992
    -

Principal Place of Business

  1. From 17 February 1992 to 15 July 1996
    C/o Esam Cushing & Co, 120n Karamu Rd Box 941, Hastings
  2. From 15 July 1996 to 10 August 1998
    C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
  3. From 10 August 1998 to 23 July 2002
    Coffey Davidson & Partners, 303 N Karamu Road, Hastings
  4. From 23 July 2002 to 21 June 2006
    Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
  5. From 21 June 2006 to 7 May 2007
    Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  6. From 7 May 2007 to 30 June 2009
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Address for Service

  1. From 17 February 1992 to 17 February 1992
    Same As Registered Office
  2. From 17 February 1992 to 10 August 1998
    -
  3. From 10 August 1998 to 10 August 1998
    Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road, Hastings
  4. From 10 August 1998 to 10 August 1998
    Coffey Davidson & Partners, Chartered Accountants, 303 North Karamu Road, Hastings
  5. From 10 August 1998 to 10 August 1998
    Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
  6. From 10 August 1998 to 21 June 2006
    Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road North, Hastings
  7. From 21 June 2006 to 7 May 2007
    Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  8. From 7 May 2007 to 30 June 2009
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Company Directors

3 listed
EC
Edward Lambertus Maria CRASBORN
Appointed 1 Mar 1992 · 37 Hill Road, Twyford Rd 5, Hastings, NZ, 4175
HC
Henrickus James Michael CRASBORN
Appointed 1 Mar 1992 · 55 Twyford Road, Twyford Rd 5, Hastings, NZ, 4175
LC
Lodewyk Wilhelmus Maria CRASBORN
Appointed 1 Mar 1992 · 40 Charles Street, Westshore, Napier, NZ, 4110

Company Shareholders

3 share parcels · 20,100 shares total

Share allocation 1
6,700 shares (33.33%)
Lodewyk Wilhelmus Maria CRASBORN
Twyford Road, Rd 5, Hastings
Share allocation 2
6,700 shares (33.33%)
Hendricus James Michael CRASBORN
Twyford, Rd 5, Hastings
Share allocation 3
6,700 shares (33.33%)
Edward Lambertus Maria CRASBORN
Hill Road, Rd 5, Hastings