General information
Rob Earl Holdings Limited
Type: NZ Limited Company (Ltd)9429030384101
New Zealand Business Number
4214718
Company Number
Registered
Company Status
Rob Earl Holdings Limited (NZBN 9429030384101) was registered on 21 Jan 2013. 2 addresses are in use by the company: 6 Blake Street, Rangiora, 7400 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Earl, Anna (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Earl, Robert Brice (an individual) - located at Fendalton, Christchurch. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora, 7400 | Physical & registered & service | 21 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brice Earl
Fendalton, Christchurch, 8052
Address used since 07 Oct 2024
Merivale, Christchurch, 8014
Address used since 18 Aug 2020
Rd 1, Hawarden, 7385
Address used since 16 Oct 2014 |
Director | 21 Jan 2013 - current |
|
Rob Earl
Rd 1, Hawarden, 7385
Address used since 16 Oct 2014 |
Director | 21 Jan 2013 - current |
|
Anna Earl
Fendalton, Christchurch, 8052
Address used since 07 Oct 2024
Merivale, Christchurch, 8014
Address used since 29 May 2024 |
Director | 29 May 2024 - current |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Anna Individual |
Fendalton Christchurch 8052 |
29 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Robert Brice Individual |
Fendalton Christchurch 8052 |
30 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Rob Director |
Rd 1 Hawarden 7385 |
21 Jan 2013 - 30 Oct 2019 |
Location
Companies nearby
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Bell Developments (s.i) Limited 6 Blake Street |
|
Pa-ma-ko Limited 6 Blake Street |
|
Precision Autoglass Limited 6 Blake Street |
|
The Landscape Construction Company Limited 6 Blake Street |
|
Watson Multi Shears Limited 6 Blake Street |
|
Frances Jerard Limited 6 Blake Street |