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Ehl Investments Limited

Type: NZ Limited Company (Ltd)
9429030278912
NZBN
4388517
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
19 Corbett Road
Bell Block
New Plymouth 4312
New Zealand
Physical & registered address used since 12 Dec 2017

Ehl Investments Limited was incorporated on 12 Apr 2013 and issued an NZ business number of 9429030278912. The registered LTD company has been managed by 3 directors: Steven David Boyde - an active director whose contract started on 12 Apr 2013,
Peter Howard Jannings - an active director whose contract started on 12 Apr 2013,
Michael James O'neill - an inactive director whose contract started on 12 Apr 2013 and was terminated on 01 Apr 2021.
As stated in our database (last updated on 20 Nov 2021), the company registered 1 address: 19 Corbett Road, Bell Block, New Plymouth, 4312 (category: physical, registered).
Until 12 Dec 2017, Ehl Investments Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 169 shares are held by 1 entity, namely:
Steven Boyde (a director) located at Rd 6, Inglewood postcode 4386.
The 2nd group consists of 1 shareholder, holds 16.8% shares (exactly 168 shares) and includes
Donna Boyde - located at Rd 6, Inglewood.
The third share allotment (412 shares, 41.2%) belongs to 2 entities, namely:
Jannings Trustee Co. Limited, located at Westown, New Plymouth (an entity),
Peter Jannings, located at Westown, New Plymouth (a director). Ehl Investments Limited has been categorised as "L671250 Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

19 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 Jun 2014 to 12 Dec 2017

Address: 19 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 12 Apr 2013 to 23 Jun 2014

Contact info
64 06 7552400
Phone
www.ehlsolutions.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 169
Director Steven David Boyde Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 168
Individual Donna Marie Boyde Rd 6
Inglewood
4386
New Zealand
Shares Allocation #3 Number of Shares: 412
Entity (NZ Limited Company) Jannings Trustee Co. Limited
Shareholder NZBN: 9429046178152
Westown
New Plymouth
4310
New Zealand
Director Peter Howard Jannings Westown
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Peter Howard Jannings Westown
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Janine Deborah Murray Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael James O'neill Whalers Gate
New Plymouth
4310
New Zealand
Individual Valerie Margaret O'neill Whalers Gate
New Plymouth
4310
New Zealand
Individual Leigh Margaret Buchanan Bell Block
New Plymouth
4312
New Zealand
Directors

Steven David Boyde - Director

Appointment date: 12 Apr 2013

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 20 Jun 2018

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 12 Apr 2013


Peter Howard Jannings - Director

Appointment date: 12 Apr 2013

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 29 Apr 2013


Michael James O'neill - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 01 Apr 2021

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 12 Apr 2013

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