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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Burr, Hayden |
Schnapper Rock Auckland 0632 New Zealand |
01 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burr, Rachael Joanne |
Schnapper Rock Auckland 0632 New Zealand |
01 Nov 2011 - |
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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