General information

Ejv Property Investments Limited

Type: NZ Limited Company (Ltd)
9429038874109
New Zealand Business Number
580214
Company Number
Registered
Company Status

Ejv Property Investments Limited (issued a New Zealand Business Number of 9429038874109) was started on 18 Feb 1993. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 28 Apr 2021. Ejv Property Investments Limited used other names, namely: Lock Shelf No 27 Company Limited from 18 Feb 1993 to 13 Jul 1993. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 968 shares (96.8% of shares), namely:
Northern Trustee Services (No.64) Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Fassler, Edmund Josef (an individual) located at Panmure, Auckland postcode 1072,
Lock Nominees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 3% of all shares (30 shares); it includes
Fassler, Andrae (a director) - located at Penrose, Auckland,
Northern Trustee Services (No.88) Limited (an entity) - located at Mellons Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fassler, Vivienne Valmae, located at Panmure, Auckland (an individual). Our data was last updated on 13 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Edmund Josef Fassler
Panmure, Auckland, 1072
Address used since 02 May 2014
Director 14 Jun 1993 - current
Andre Fassler
Saint Marys Bay, Auckland, 1011
Address used since 20 Apr 2017
Director 26 Dec 2006 - current
Andrae Fassler
Penrose, Auckland, 1061
Address used since 12 Sep 2019
Director 26 Dec 2006 - current
Vivien Valmae Fassler
Remuera, Auckland,
Address used since 14 Jun 1993
Director 14 Jun 1993 - 29 Oct 1998
Lindsay Wallis Moore
Takapuna, Auckland,
Address used since 18 Feb 1993
Director 18 Feb 1993 - 14 Jun 1993
Scott Anderson Massie
Hillcrest, Auckland,
Address used since 18 Feb 1993
Director 18 Feb 1993 - 14 Jun 1993
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 28 May 2020 - 28 Apr 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 28 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 05 May 2002 - 06 Nov 2014
133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 06 Nov 2014
C/- Lock & Partners, 133 Vincent Street, Auckland Physical 06 May 1998 - 05 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 968
Shareholder Name Address Period
Northern Trustee Services (no.64) Limited
Shareholder NZBN: 9429034221853
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
12 Sep 2019 - current
Fassler, Edmund Josef
Individual
Panmure
Auckland
1072
18 Feb 1993 - current
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
05 Sep 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fassler, Andrae
Director
Penrose
Auckland
1061
12 Sep 2019 - current
Northern Trustee Services (no.88) Limited
Shareholder NZBN: 9429033829210
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
25 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fassler, Vivienne Valmae
Individual
Panmure
Auckland
1072
18 Feb 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fassler, Edmund Josef
Individual
Panmure
Auckland
1072
18 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Ash, Jon Charles
Individual
Remuera
Auckland
1050
05 Sep 2019 - 05 Sep 2019
Fassler, Andre
Individual
Grafton
Auckland
1010
19 May 2009 - 12 Sep 2019
Alderson, Conal John
Individual
Meadowbank
Auckland
1072
05 Sep 2019 - 05 Sep 2019
Fassler, Andre
Individual
Grafton
Auckland
1010
19 May 2009 - 12 Sep 2019
Location
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