Ejv Property Investments Limited, a registered company, was registered on 18 Feb 1993. 9429038874109 is the NZBN it was issued. This company has been run by 6 directors: Edmund Josef Fassler - an active director whose contract began on 14 Jun 1993,
Andre Fassler - an active director whose contract began on 26 Dec 2006,
Andrae Fassler - an active director whose contract began on 26 Dec 2006,
Vivien Valmae Fassler - an inactive director whose contract began on 14 Jun 1993 and was terminated on 29 Oct 1998,
Lindsay Wallis Moore - an inactive director whose contract began on 18 Feb 1993 and was terminated on 14 Jun 1993.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Ejv Property Investments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 28 Apr 2021.
Past names for the company, as we found at BizDb, included: from 18 Feb 1993 to 13 Jul 1993 they were called Lock Shelf No 27 Company Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 968 shares (96.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 30 shares (3 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 28 May 2020 to 28 Apr 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 28 May 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 05 May 2002 to 06 Nov 2014
Address: 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 06 Nov 2014
Address: C/- Lock & Partners, 133 Vincent Street, Auckland
Physical address used from 06 May 1998 to 05 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 968 | |||
Entity (NZ Limited Company) | Northern Trustee Services (no.64) Limited Shareholder NZBN: 9429034221853 |
Mellons Bay Auckland 2014 New Zealand |
12 Sep 2019 - |
Individual | Fassler, Edmund Josef |
Panmure Auckland 1072 New Zealand |
18 Feb 1993 - |
Entity (NZ Limited Company) | Lock Nominees Limited Shareholder NZBN: 9429036828951 |
Freemans Bay Auckland 1011 New Zealand |
05 Sep 2019 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Fassler, Andrae |
Penrose Auckland 1061 New Zealand |
12 Sep 2019 - |
Entity (NZ Limited Company) | Northern Trustee Services (no.88) Limited Shareholder NZBN: 9429033829210 |
Mellons Bay Auckland 2014 New Zealand |
25 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fassler, Vivienne Valmae |
Panmure Auckland 1072 New Zealand |
18 Feb 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fassler, Edmund Josef |
Panmure Auckland 1072 New Zealand |
18 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ash, Jon Charles |
Remuera Auckland 1050 New Zealand |
05 Sep 2019 - 05 Sep 2019 |
Individual | Fassler, Andre |
Grafton Auckland 1010 New Zealand |
19 May 2009 - 12 Sep 2019 |
Individual | Alderson, Conal John |
Meadowbank Auckland 1072 New Zealand |
05 Sep 2019 - 05 Sep 2019 |
Individual | Fassler, Andre |
Grafton Auckland 1010 New Zealand |
19 May 2009 - 12 Sep 2019 |
Edmund Josef Fassler - Director
Appointment date: 14 Jun 1993
Address: Panmure, Auckland, 1072 New Zealand
Address used since 02 May 2014
Andre Fassler - Director
Appointment date: 26 Dec 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2017
Andrae Fassler - Director
Appointment date: 26 Dec 2006
Address: Penrose, Auckland, 1061 New Zealand
Address used since 12 Sep 2019
Vivien Valmae Fassler - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 29 Oct 1998
Address: Remuera, Auckland,
Address used since 14 Jun 1993
Lindsay Wallis Moore - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 14 Jun 1993
Address: Takapuna, Auckland,
Address used since 18 Feb 1993
Scott Anderson Massie - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 14 Jun 1993
Address: Hillcrest, Auckland,
Address used since 18 Feb 1993
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