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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Eikenaar, Marcel Jan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Jan 2022 - |
Director | Evers, Danielle Carol Monica |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Jan 2022 - |
Entity (NZ Limited Company) | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 |
Takapuna North Shore City 0622 New Zealand |
22 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Eikenaar, Marcel Jan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Jan 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Evers, Danielle Carol Monica |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huxford, Mervyn Paul |
Orewa |
03 Feb 2003 - 27 Jun 2010 |
Individual | Eikenaar, Danielle Carol Monica |
Gulf Harbour Whangaparaoa, (azelo Family Trust) |
03 Feb 2003 - 27 Jun 2010 |
Individual | Eikenaar, Marcel Jan |
Gulf Harbour Whangaparaoa, (azelo Family Trust) |
03 Feb 2003 - 27 Jun 2010 |
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
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