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Cve Property Limited

Type: NZ Limited Company (Ltd)
9429042360544
NZBN
6000793
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Deloitte Centre, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 19 May 2016
122a Waipuna Road East
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 19 May 2020
122a Waipuna Road East
Mt Wellington
Auckland 1060
New Zealand
Postal & office address used since 01 May 2022

Cve Property Limited was registered on 19 May 2016 and issued a business number of 9429042360544. This registered LTD company has been supervised by 2 directors: Colin Ernstzen - an active director whose contract began on 19 May 2016,
Verna Rose Ernstzen - an active director whose contract began on 19 May 2016.
As stated in BizDb's information (updated on 09 Mar 2024), the company uses 1 address: 122A Waipuna Road East, Mt Wellington, Auckland, 1060 (types include: postal, office).
Up until 19 May 2020, Cve Property Limited had been using 20A Irirangi Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ernstzen, Colin (a director) located at Mt Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ernstzen, Verna Rose - located at Mt Wellington, Auckland. Cve Property Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

122a Waipuna Road East, Mt Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 20a Irirangi Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 19 May 2016 to 19 May 2020

Contact info
64 21 2477427
01 May 2022 Phone
ernstzen@kinect.co.nz
01 May 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ernstzen, Colin Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ernstzen, Verna Rose Mt Wellington
Auckland
1060
New Zealand
Directors

Colin Ernstzen - Director

Appointment date: 19 May 2016

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 07 Jun 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 19 May 2016


Verna Rose Ernstzen - Director

Appointment date: 19 May 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 07 Jun 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 19 May 2016

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