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Ckm Properties Limited

Type: NZ Limited Company (Ltd)
9429034304341
NZBN
1768238
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit G-12, 23 Edwin Street,
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 05 Mar 2015
Unit G-12, 23 Edwin Street,
Mount Eden
Auckland 1024
New Zealand
Office address used since 04 Feb 2020

Ckm Properties Limited, a registered company, was registered on 22 Feb 2006. 9429034304341 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been supervised by 1 director, named Mark Phillip Eklund - an active director whose contract began on 22 Feb 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit G-12, 23 Edwin Street,, Mount Eden, Auckland, 1024 (category: office, registered).
Ckm Properties Limited had been using 806 Dominion Road, Mount Eden, Auckland as their registered address until 05 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Unit G-12, 23 Edwin Street,, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 806 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 18 Mar 2013 to 05 Mar 2015

Address #2: 126 Wheturangi Road, Greenlane, Auckland New Zealand

Physical & registered address used from 15 Feb 2007 to 18 Mar 2013

Address #3: Level 1, 101 Station Road, Penrose, Auckland

Physical & registered address used from 22 Feb 2006 to 15 Feb 2007

Contact info
64 21 2446692
Phone
mark@mpe.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Eklund, Mark Phillip Mount Eden
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eklund, Mark Phillip Mount Eden
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Patrick Joseph Penrose
Auckland
Individual Kelly, Sean Patrick Unit G11
23 Edwin Street, Mt Eden
1025
New Zealand
Directors

Mark Phillip Eklund - Director

Appointment date: 22 Feb 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2016

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