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Emson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037607517
NZBN
955416
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017
16 Seacroft Place, Waimairi Beach
Waimairi Beach
Christchurch 8083
New Zealand
Registered & service address used since 19 Jul 2023

Emson Holdings Limited, a registered company, was incorporated on 21 Apr 1999. 9429037607517 is the number it was issued. This company has been run by 1 director, named Colin Bruce Emson - an active director whose contract began on 21 Apr 1999.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Seacroft Place, Waimairi Beach, Waimairi Beach, Christchurch, 8083 (category: registered, service).
Emson Holdings Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 31 Mar 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Jun 2016 to 31 Mar 2017

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Jun 2012 to 21 Jun 2016

Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Jun 2011 to 28 Jun 2012

Address #4: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 26 May 2010 to 14 Jun 2011

Address #5: Hfk Limited, Level 1, 567 Wairakei Road, Harewood Christchurch

Physical address used from 21 Feb 2008 to 26 May 2010

Address #6: Hfk Limited, Level 1, 567 Wairakei Rd, Harewood, Christchurch

Registered address used from 21 Feb 2008 to 21 Feb 2008

Address #7: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 26 May 2005 to 21 Feb 2008

Address #8: C/o Prince & Partners, 222 Main Road, Albany

Physical address used from 31 Jul 2000 to 26 May 2005

Address #9: 414 Lake Road, Takapuna, Auckland

Registered address used from 31 Jul 2000 to 26 May 2005

Address #10: 414 Lake Road, Takapuna, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #11: 414 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Emson, Joanna Carla Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Emson, Colin Bruce Waimairi Beach
Christchurch
8083
New Zealand
Directors

Colin Bruce Emson - Director

Appointment date: 21 Apr 1999

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 20 Jun 2012

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