General information
Ehms Properties Limited
Type: NZ Limited Company (Ltd)9429041391709
New Zealand Business Number
5442544
Company Number
Registered
Company Status
Ehms Properties Limited (issued an NZ business number of 9429041391709) was started on 02 Sep 2014. 2 addresses are in use by the company: 9 Airpark Drive, Mangere, Auckland, 2022 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 16 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tompkins Wake Trustees 2014 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered & service | 16 Nov 2017 |
Contact info
64 9 6201700
Phone (Phone)
coliver@accessable.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Frank Walling
Somerville, Auckland, 2014
Address used since 05 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Allan Keith Smith
Mission Bay, Auckland, 1071
Address used since 29 Jan 2020
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 23 Dec 2021 |
|
Susan Deborah Smith
Mission Bay, Auckland, 1071
Address used since 29 Jan 2020
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 23 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Sep 2014 - 16 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Sep 2014 - current |
Location
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Accessable Limited 9 Airpark Drive |
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Environmental Health Management Services Limited 9 Airpark Drive |
|
Ehms Properties Auckland Limited 9 Airpark Drive |
|
Ehms Properties Wellington Limited 9 Airpark Drive |
|
Alyusrah Holdings Limited 26 Airpark Drive |
|
Park N Fly Limited 26 Airpark Drive |