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Ehms Properties Auckland Limited

Type: NZ Limited Company (Ltd)
9429041420102
NZBN
5466781
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 Auckland Limited, a registered company, was incorporated on 22 Sep 2014. 9429041420102 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Graham Frank Walling - an active director whose contract started on 22 Sep 2014,
Susan Deborah Smith - an inactive director whose contract started on 22 Sep 2014 and was terminated on 23 Dec 2021,
Allan Keith Smith - an inactive director whose contract started on 22 Sep 2014 and was terminated on 23 Dec 2021.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 9 Airpark Drive, Mangere, Auckland, 2022 (types include: physical, registered).
Ehms Properties Auckland Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 16 Nov 2017.
One entity controls 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 22 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: 22 Sep 2014

Address: Somerville, Auckland, 2014 New Zealand

Address used since 22 Sep 2014


Susan Deborah Smith - Director (Inactive)

Appointment date: 22 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 22 Sep 2014


Allan Keith Smith - Director (Inactive)

Appointment date: 22 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 22 Sep 2014

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