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The E And M Investment Company Limited

Type: NZ Limited Company (Ltd)
9429036333448
NZBN
1238955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
110 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Jul 2014
Po Box 33806
Takapuna
Auckland 0740
New Zealand
Postal address used since 17 Jul 2019
Unit 501, 110 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 07 Jun 2023

The E and M Investment Company Limited, a registered company, was launched on 24 Sep 2002. 9429036333448 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 3 directors: Rodney Brett Francis - an active director whose contract began on 28 Jul 2013,
Elizabeth Francis - an inactive director whose contract began on 24 Sep 2002 and was terminated on 21 Nov 2013,
Murray Francis - an inactive director whose contract began on 24 Sep 2002 and was terminated on 01 Apr 2003.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 501, 110 Kitchener Road, Milford, Auckland, 0620 (type: registered, service).
The E and M Investment Company Limited had been using 9 Excelsa Place, Albany, Auckland as their registered address up until 10 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Francis, Rodney Brett - located at 0620, Milford, Auckland.

Addresses

Principal place of activity

110 Kitchener Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 9 Excelsa Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Sep 2013 to 10 Jul 2014

Address #2: 140/21 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jun 2013 to 18 Sep 2013

Address #3: 43 Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 01 Jun 2012 to 28 Jun 2013

Address #4: 5a Midway Avenue, Castor Bay, Auckland New Zealand

Registered & physical address used from 24 Sep 2002 to 01 Jun 2012

Contact info
64 22 0757179
Phone
frodney@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Francis, Rodney Brett Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Murray Castor Bay
Auckland
Individual Francis, Elizabeth Castor Bay
Auckland
Directors

Rodney Brett Francis - Director

Appointment date: 28 Jul 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Jul 2015


Elizabeth Francis - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 21 Nov 2013

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 29 Jun 2013


Murray Francis - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 01 Apr 2003

Address: Castor Bay, Auckland,

Address used since 24 Sep 2002

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