Earlgo Ii Limited
Type: NZ Limited Company (Ltd)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 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 17 Nov 2009 |
Director | 03 Nov 2003 - current |
| Gordon V. | Director | 03 Nov 2003 - current |
|
Carlos Dirk Liltved
Camps Bay, Cape Town, 8005
Address used since 26 Feb 2014 |
Director | 27 Jul 2009 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liltved, Carlos Dirk Individual |
Camps Bay Cape Town 8005 |
19 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krause, Earl August Individual |
Camps Bay Cape Town 8005 |
03 Nov 2003 - current |
| 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 |
|---|---|---|
|
Federal Trust (mauritius) Limited Other |
03 Nov 2003 - 09 Jun 2005 | |
|
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 | |
|
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 |
 |
New Zealand Private Luxury Limited 1 Williams Road |
|
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|
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|
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|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |