Shortcuts

Emphatic Creative Limited

Type: NZ Limited Company (Ltd)
9429036388929
NZBN
1229376
Company Number
Registered
Company Status
Current address
235 Linton Crescent
Whangamata
Whangamata 3620
New Zealand
Service & physical address used since 16 Jun 2021
235 Linton Crescent
Whangamata
Whangamata 3620
New Zealand
Registered address used since 01 Jul 2021

Emphatic Creative Limited, a registered company, was started on 29 Jul 2002. 9429036388929 is the NZ business number it was issued. This company has been supervised by 2 directors: Richard Witehira - an active director whose contract started on 29 Jul 2002,
Tania Heke - an inactive director whose contract started on 05 Nov 2009 and was terminated on 01 Jun 2012.
Updated on 17 Oct 2024, our data contains detailed information about 1 address: 235 Linton Crescent, Whangamata, Whangamata, 3620 (type: registered, physical).
Emphatic Creative Limited had been using 4 Golf Grove, Saint Andrews, Hamilton as their registered address until 01 Jul 2021.
Old names used by this company, as we identified at BizDb, included: from 29 Jul 2002 to 13 Feb 2004 they were called Mphatic Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

102 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 4 Golf Grove, Saint Andrews, Hamilton, 3200 New Zealand

Registered address used from 16 Jul 2019 to 01 Jul 2021

Address #2: 4 Golf Grove, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 16 Jul 2019 to 16 Jun 2021

Address #3: 102 Rostrevor Street, Hamilton, 3240 New Zealand

Registered & physical address used from 12 Jun 2012 to 16 Jul 2019

Address #4: 109 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 18 Jun 2008 to 12 Jun 2012

Address #5: 150 Beerescourt Road, St Andrews, Hamilton 2001

Registered address used from 30 May 2005 to 18 Jun 2008

Address #6: 150 Beerescourt Road, St Andrews,, Hamilton 2001

Physical address used from 30 May 2005 to 18 Jun 2008

Address #7: 61 Devine Road, Rd 3, Tamahere, Hamilton

Registered & physical address used from 29 Jul 2002 to 30 May 2005

Contact info
64 21 468686
Phone
riki@cmyk.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Witehira, Richard Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Witehira, Ceri Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witehira, Richard St Andrews
Hamilton 2001
Individual Bydder, Evan Hamilton

New Zealand
Individual Witehira, Robert Hamilton
Individual Heke, Jonathon Hamilton

New Zealand
Individual Witehira, Peter Hamilton

New Zealand
Individual Tahi, Beau Hamilton
Individual Tahi, Julia Hamilton
Individual Heke, Tania Hamilton

New Zealand
Individual Witehira, Elizabeth Hamilton

New Zealand
Directors

Richard Witehira - Director

Appointment date: 29 Jul 2002

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 31 Mar 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Jun 2016


Tania Heke - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 01 Jun 2012

Address: Hamilton,

Address used since 05 Nov 2009

Nearby companies

Improvement Inc Limited
Level 2, Waikato Innovation Park

Midlands Nex Trust Board
16 Vialou Street

Sign Language Education Limited
118 Rostrevor Street

Slr Dental Group Limited
481 Anglesea Street

Silver Fern Dental Group Limited
481 Anglesea Street

Metro Finance Limited
78 Rostrevor Street