Shortcuts

E And E Properties Limited

Type: NZ Limited Company (Ltd)
9429036165261
NZBN
1269721
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 12 Nov 2014

E and E Properties Limited, a registered company, was launched on 03 Feb 2003. 9429036165261 is the NZBN it was issued. This company has been supervised by 2 directors: Danielle Carol Monica Evers - an active director whose contract started on 03 Feb 2003,
Marcel Jan Eikenaar - an active director whose contract started on 03 Feb 2003.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
E and E Properties Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address until 12 Nov 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 14 Apr 2010 to 12 Nov 2014

Address: B D O Spicers, 29 Northcroft Street, Takapuna 0740, Auckland

Registered & physical address used from 11 Feb 2008 to 11 Feb 2008

Address: Bdo Spicers, 29 Northcroft Street, Takapuna 0740, Auckland

Registered & physical address used from 11 Feb 2008 to 14 Apr 2010

Address: Unit 3 16 David Sidwell Place, Whangaparaoa, Auckland

Physical address used from 01 Dec 2004 to 11 Feb 2008

Address: Unit 3/16 David Sidwell Place, Whangaparaoa, Auckland

Registered address used from 01 Dec 2004 to 11 Feb 2008

Address: 18 Castaway Place, Gulf Harbour, Whangaparaoa

Registered & physical address used from 03 Feb 2003 to 01 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Eikenaar, Marcel Jan Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Evers, Danielle Carol Monica Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Takapuna
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Eikenaar, Marcel Jan Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Evers, Danielle Carol Monica Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huxford, Mervyn Paul Orewa
Individual Eikenaar, Danielle Carol Monica Gulf Harbour
Whangaparaoa, (azelo Family Trust)
Individual Eikenaar, Marcel Jan Gulf Harbour
Whangaparaoa, (azelo Family Trust)
Directors

Danielle Carol Monica Evers - Director

Appointment date: 03 Feb 2003

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Jan 2017


Marcel Jan Eikenaar - Director

Appointment date: 03 Feb 2003

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Jan 2017

Nearby companies

Crawfords Souvenirs Limited
Level 1, 507 Lake Road

Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street

Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Signcraftsmen Hamilton Limited
Level 1, 6 Como Street

Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street