General information

Ckm Properties Limited

Type: NZ Limited Company (Ltd)
9429034304341
New Zealand Business Number
1768238
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Ckm Properties Limited (NZBN 9429034304341) was registered on 22 Feb 2006. 3 addresses are in use by the company: Unit G-12, 23 Edwin Street,, Mount Eden, Auckland, 1024 (type: office, registered). 806 Dominion Road, Mount Eden, Auckland had been their registered address, until 05 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Eklund, Mark Phillip (an individual) located at Mount Eden, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Eklund, Mark Phillip (an individual) - located at Mount Eden, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Ckm Properties Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
Unit G-12, 23 Edwin Street,, Mount Eden, Auckland, 1024 Physical & registered & service 05 Mar 2015
Unit G-12, 23 Edwin Street,, Mount Eden, Auckland, 1024 Office 04 Feb 2020
Contact info
64 21 2446692
Phone (Phone)
mark@mpe.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Phillip Eklund
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016
Director 22 Feb 2006 - current
Addresses
Principal place of activity
Unit G-12, 23 Edwin Street, , Mount Eden , Auckland , 1024
Previous address Type Period
806 Dominion Road, Mount Eden, Auckland, 1041 Registered & physical 18 Mar 2013 - 05 Mar 2015
126 Wheturangi Road, Greenlane, Auckland Physical & registered 15 Feb 2007 - 18 Mar 2013
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 22 Feb 2006 - 15 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eklund, Mark Phillip
Individual
Mount Eden
Auckland
1025
22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eklund, Mark Phillip
Individual
Mount Eden
Auckland
1025
22 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Mccormick, Patrick Joseph
Individual
Penrose
Auckland
22 Feb 2006 - 27 Jun 2010
Kelly, Sean Patrick
Individual
Unit G11
23 Edwin Street, Mt Eden
1025
21 Aug 2007 - 04 Feb 2020
Location
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