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Estate Management Services Limited

Type: NZ Limited Company (Ltd)
9429032365962
NZBN
2215481
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
34 Shortland Steet
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 28 Feb 2013
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Feb 2013
70 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Oct 2019

Estate Management Services Limited, a registered company, was launched on 26 Mar 2009. 9429032365962 is the number it was issued. "Collection agency service" (ANZSIC N729310) is how the company was classified. This company has been managed by 3 directors: Matthew John Harrison - an active director whose contract began on 26 Mar 2009,
Matthew Gannaway - an active director whose contract began on 08 Jun 2022,
John Jeffers Harrison - an inactive director whose contract began on 26 Mar 2009 and was terminated on 18 Oct 2010.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 70 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
70 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
70 Shortland Street, Auckland Central, Auckland, 1010 (service address),
34 Shortland Steet, Auckland Central, Auckland, 1010 (other address) among others.
Estate Management Services Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address until 30 Oct 2019.
Other names for the company, as we managed to find at BizDb, included: from 26 Mar 2009 to 26 Oct 2010 they were named Ec Credit Control Management Services Limited.
A single entity owns all company shares (exactly 100 shares) - Ec Credit Control (Nz) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2017 to 30 Oct 2019

Address #2: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2013 to 28 Nov 2017

Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical & registered address used from 26 Mar 2009 to 08 Mar 2013

Contact info
info@turnersautogroup.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ec Credit Control (nz) Limited
Shareholder NZBN: 9429038642623
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 3156308 Limited
Shareholder NZBN: 9429031356701
Company Number: 3156308
Individual Knobloch, Graeme Stuart Napier

New Zealand
Entity Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
Entity Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
Individual Thornton, Gavin Ross John Taradale
Napier

New Zealand
Entity 3156308 Limited
Shareholder NZBN: 9429031356701
Company Number: 3156308

Ultimate Holding Company

21 Jul 1991
Effective Date
Turners Automotive Group Limited
Name
Ltd
Type
247933
Ultimate Holding Company Number
NZ
Country of origin
Directors

Matthew John Harrison - Director

Appointment date: 26 Mar 2009

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 04 Feb 2020

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 19 Apr 2016


Matthew Gannaway - Director

Appointment date: 08 Jun 2022

Address: Marewa, Napier, 4110 New Zealand

Address used since 08 Jun 2022


John Jeffers Harrison - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 18 Oct 2010

Address: Westshore, Napier, 4110 New Zealand

Address used since 02 Mar 2010

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