General information
Ewart NZ Management Limited
Type: NZ Limited Company (Ltd)9429031318228
New Zealand Business Number
3189612
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Ewart Nz Management Limited (NZBN 9429031318228) was started on 09 Nov 2010. 2 addresses are currently in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered). Level 17, 125 The Terrace, Wellington had been their physical address, up until 18 Jun 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Top Maple Investment Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Ewart Nz Management Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 18 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Soh Har Kum
Singapore, 279739
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - current |
|
Lynda Bee Yong Ong
Singapore, 279739
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - current |
|
Jocelyn Wan Sze Kum
#04-02, Singapore, 258379
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Michael Stephen Perry
Brighton, Victoria, 3186
Address used since 26 May 2015
North Sydney, Nsw 2060,
Address used since 01 Jan 1970
North Syndey Nsw 2060,
Address used since 01 Jan 1970
North Syndey Nsw 2060,
Address used since 01 Jan 1970 |
Director | 26 May 2015 - current |
|
Jocelyn Wan Sze Kum
#04-02, Singapore, 258379
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 27 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 09 Nov 2010 - 18 Jun 2021 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Maple Investment Limited Shareholder NZBN: 9429031281713 Entity (Overseas Non-ASIC Company) |
Wellington 6011 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M&l Offshore Investments Pte. Ltd. Company Number: 200909828G Other |
09 Nov 2010 - 30 Jun 2011 |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
| Name | Grandline International Limited |
| Type | British Virgin Islands Business Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
| Address |
Po Box 957 Offshore Incorporations Centre Road Town, Tortola |
Location
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