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Emerald Way Limited

Type: NZ Limited Company (Ltd)
9429030898189
NZBN
3632351
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 May 2021

Emerald Way Limited, a registered company, was incorporated on 01 Nov 2011. 9429030898189 is the number it was issued. The company has been managed by 2 directors: Hayden Burr - an active director whose contract began on 01 Nov 2011,
Rachael Joanne Burr - an active director whose contract began on 01 Nov 2011.
Last updated on 29 Oct 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Emerald Way Limited had been using Rsm New Zealand, 17C Corinthian Drive, Albany, Auckland as their registered address up until 07 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Rsm New Zealand, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 27 Nov 2015 to 07 May 2021

Address: Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Nov 2011 to 27 Nov 2015

Address: Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 01 Nov 2011 to 07 May 2021

Contact info
rburr@incontrol.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Burr, Hayden Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burr, Rachael Joanne Schnapper Rock
Auckland
0632
New Zealand
Directors

Hayden Burr - Director

Appointment date: 01 Nov 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Nov 2013


Rachael Joanne Burr - Director

Appointment date: 01 Nov 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Nov 2013

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