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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Witehira, Richard |
Whangamata Whangamata 3620 New Zealand |
27 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Witehira, Ceri |
Whangamata Whangamata 3620 New Zealand |
27 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witehira, Richard |
St Andrews Hamilton 2001 |
29 Jul 2002 - 23 May 2005 |
Individual | Bydder, Evan |
Hamilton New Zealand |
27 Oct 2009 - 18 Jun 2011 |
Individual | Witehira, Robert |
Hamilton |
27 Oct 2009 - 27 Oct 2009 |
Individual | Heke, Jonathon |
Hamilton New Zealand |
27 Oct 2009 - 18 Jun 2011 |
Individual | Witehira, Peter |
Hamilton New Zealand |
27 Oct 2009 - 18 Jun 2011 |
Individual | Tahi, Beau |
Hamilton |
27 Oct 2009 - 27 Oct 2009 |
Individual | Tahi, Julia |
Hamilton |
27 Oct 2009 - 27 Oct 2009 |
Individual | Heke, Tania |
Hamilton New Zealand |
27 Oct 2009 - 18 Jun 2011 |
Individual | Witehira, Elizabeth |
Hamilton New Zealand |
27 Oct 2009 - 18 Jun 2011 |
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
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