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Ehms Properties Limited

Type: NZ Limited Company (Ltd)
9429041391709
NZBN
5442544
Company Number
Registered
Company Status
Current address
9 Airpark Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 16 Nov 2017

Ehms Properties Limited, a registered company, was started on 02 Sep 2014. 9429041391709 is the NZBN it was issued. This company has been run by 3 directors: Graham Frank Walling - an active director whose contract started on 02 Sep 2014,
Allan Keith Smith - an inactive director whose contract started on 19 Sep 2014 and was terminated on 23 Dec 2021,
Susan Deborah Smith - an inactive director whose contract started on 19 Sep 2014 and was terminated on 23 Dec 2021.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 9 Airpark Drive, Mangere, Auckland, 2022 (category: physical, registered).
Ehms Properties Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 16 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Tompkins Wake Trustees 2014 Limited - located at 2022, Hamilton Central, Hamilton.

Addresses

Previous address

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2014 to 16 Nov 2017

Contact info
64 9 6201700
08 Feb 2019 Phone
coliver@accessable.co.nz
08 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: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees 2014 Limited
Shareholder NZBN: 9429041086834
Hamilton Central
Hamilton
3204
New Zealand
Directors

Graham Frank Walling - Director

Appointment date: 02 Sep 2014

Address: Somerville, Auckland, 2014 New Zealand

Address used since 05 Sep 2014


Allan Keith Smith - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 23 Dec 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2014


Susan Deborah Smith - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 23 Dec 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2014

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