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Ejv Property Investments Limited

Type: NZ Limited Company (Ltd)
9429038874109
NZBN
580214
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Apr 2021

Ejv Property Investments Limited, a registered company, was registered on 18 Feb 1993. 9429038874109 is the NZBN it was issued. This company has been run by 6 directors: Edmund Josef Fassler - an active director whose contract began on 14 Jun 1993,
Andre Fassler - an active director whose contract began on 26 Dec 2006,
Andrae Fassler - an active director whose contract began on 26 Dec 2006,
Vivien Valmae Fassler - an inactive director whose contract began on 14 Jun 1993 and was terminated on 29 Oct 1998,
Lindsay Wallis Moore - an inactive director whose contract began on 18 Feb 1993 and was terminated on 14 Jun 1993.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Ejv Property Investments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 28 Apr 2021.
Past names for the company, as we found at BizDb, included: from 18 Feb 1993 to 13 Jul 1993 they were called Lock Shelf No 27 Company Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 968 shares (96.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 30 shares (3 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 May 2020 to 28 Apr 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 28 May 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 05 May 2002 to 06 Nov 2014

Address: 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address: C/- Lock & Partners, 133 Vincent Street, Auckland

Physical address used from 06 May 1998 to 05 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 968
Entity (NZ Limited Company) Northern Trustee Services (no.64) Limited
Shareholder NZBN: 9429034221853
Mellons Bay
Auckland
2014
New Zealand
Individual Fassler, Edmund Josef Panmure
Auckland
1072
New Zealand
Entity (NZ Limited Company) Lock Nominees Limited
Shareholder NZBN: 9429036828951
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Fassler, Andrae Penrose
Auckland
1061
New Zealand
Entity (NZ Limited Company) Northern Trustee Services (no.88) Limited
Shareholder NZBN: 9429033829210
Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fassler, Vivienne Valmae Panmure
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fassler, Edmund Josef Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Jon Charles Remuera
Auckland
1050
New Zealand
Individual Fassler, Andre Grafton
Auckland
1010
New Zealand
Individual Alderson, Conal John Meadowbank
Auckland
1072
New Zealand
Individual Fassler, Andre Grafton
Auckland
1010
New Zealand
Directors

Edmund Josef Fassler - Director

Appointment date: 14 Jun 1993

Address: Panmure, Auckland, 1072 New Zealand

Address used since 02 May 2014


Andre Fassler - Director

Appointment date: 26 Dec 2006

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2017


Andrae Fassler - Director

Appointment date: 26 Dec 2006

Address: Penrose, Auckland, 1061 New Zealand

Address used since 12 Sep 2019


Vivien Valmae Fassler - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 29 Oct 1998

Address: Remuera, Auckland,

Address used since 14 Jun 1993


Lindsay Wallis Moore - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 14 Jun 1993

Address: Takapuna, Auckland,

Address used since 18 Feb 1993


Scott Anderson Massie - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 14 Jun 1993

Address: Hillcrest, Auckland,

Address used since 18 Feb 1993

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