Shortcuts

Ewart Nz Management Limited

Type: NZ Limited Company (Ltd)
9429031318228
NZBN
3189612
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 18, 125 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Jun 2021

Ewart Nz Management Limited was incorporated on 09 Nov 2010 and issued a New Zealand Business Number of 9429031318228. This registered LTD company has been managed by 5 directors: Michael Soh Har Kum - an active director whose contract started on 09 Nov 2010,
Lynda Bee Yong Ong - an active director whose contract started on 09 Nov 2010,
Jocelyn Wan Sze Kum - an active director whose contract started on 08 Apr 2015,
Michael Stephen Perry - an active director whose contract started on 26 May 2015,
Jocelyn Wan Sze Kum - an inactive director whose contract started on 23 Mar 2015 and was terminated on 27 May 2015.
As stated in our data (updated on 04 Feb 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Until 18 Jun 2021, Ewart Nz Management Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Top Maple Investment Limited (an entity) located at Wellington postcode 6011. Ewart Nz Management Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 09 Nov 2010 to 18 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (Overseas Non-ASIC Company) Top Maple Investment Limited
Shareholder NZBN: 9429031281713
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M&l Offshore Investments Pte. Ltd.
Company Number: 200909828G

Ultimate Holding Company

17 Jun 2018
Effective Date
Grandline International Limited
Name
British Virgin Islands Business Entity
Type
91524515
Ultimate Holding Company Number
VG
Country of origin
Po Box 957
Offshore Incorporations Centre
Road Town, Tortola British Virgin Islands
Address
Directors

Michael Soh Har Kum - Director

Appointment date: 09 Nov 2010

Address: Singapore, 279739 Singapore

Address used since 09 Nov 2010


Lynda Bee Yong Ong - Director

Appointment date: 09 Nov 2010

Address: Singapore, 279739 Singapore

Address used since 09 Nov 2010


Jocelyn Wan Sze Kum - Director

Appointment date: 08 Apr 2015

Address: #04-02, Singapore, 258379 Singapore

Address used since 08 Apr 2015


Michael Stephen Perry - Director

Appointment date: 26 May 2015

ASIC Name: Gl Investment Management Pty Limited

Address: Brighton, Victoria, 3186 Australia

Address used since 26 May 2015

Address: North Sydney, Nsw 2060, Australia

Address: North Syndey Nsw 2060, Australia

Address: North Syndey Nsw 2060, Australia


Jocelyn Wan Sze Kum - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 27 May 2015

Address: #04-02, Singapore, 258379 Singapore

Address used since 23 Mar 2015

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

85 Ghuznee Street Limited
Level 6, 17-21 Whitmore Street

Breghan Properties Limited
Level 16, 10 Brandon Street

Cubic Bar Limited
Level 4, 89 Courtenay Place

Hans Properties Limited
Level 5, 56 Victoria Street

Hercules P1 Limited
Level 9, 111 The Terrace

Pack Property Group Limited
Level 15, 215 Lambton Quay