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Embassy Developments Limited

Type: NZ Limited Company (Ltd)
9429038176432
NZBN
839057
Company Number
Registered
Company Status
Current address
40 Glen Road
Rd 1
Nelson 7071
New Zealand
Physical & registered & service address used since 09 Jul 2020

Embassy Developments Limited was launched on 23 Dec 1996 and issued an NZ business identifier of 9429038176432. This registered LTD company has been run by 3 directors: Graham William Higgs - an active director whose contract started on 05 May 1998,
Allan William Higgs - an inactive director whose contract started on 07 Feb 1997 and was terminated on 01 Oct 2010,
Garth Osmond Melville - an inactive director whose contract started on 23 Dec 1996 and was terminated on 07 Feb 1997.
As stated in BizDb's data (updated on 30 Mar 2024), this company filed 1 address: 40 Glen Road, Rd 1, Nelson, 7071 (category: physical, registered).
Up until 09 Jul 2020, Embassy Developments Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Higgs, G W (an individual) located at R D 1, Nelson postcode 7011.

Addresses

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 17 Jul 2013 to 09 Jul 2020

Address: Blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 24 Aug 2011 to 17 Jul 2013

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 15 Jul 2010 to 24 Aug 2011

Address: Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical address used from 01 Aug 2008 to 15 Jul 2010

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered address used from 01 Aug 2008 to 15 Jul 2010

Address: West Yates, Chartered Accountants, 72 Trafalgar Streeet, Nelson

Physical address used from 03 Aug 2006 to 01 Aug 2008

Address: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Registered address used from 03 Aug 2006 to 01 Aug 2008

Address: 46 The Glen Road, Rd1, Nelson

Registered & physical address used from 15 Aug 2005 to 03 Aug 2006

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 15 Aug 2005

Address: 72 Trafalgar Street, Nelson

Physical address used from 12 Mar 1997 to 12 Mar 1997

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 12 Mar 1997 to 15 Aug 2005

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 12 Mar 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Higgs, G W R D 1
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgs, Laura Margaret 46 Glen Road
Nelson

New Zealand
Individual Higgs, Allan William 46 Glen Road
Nelson

New Zealand
Directors

Graham William Higgs - Director

Appointment date: 05 May 1998

Address: 46 The Glen Road, R D 1 Nelson, 7071 New Zealand

Address used since 16 Jul 2015


Allan William Higgs - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 01 Oct 2010

Address: 46 Glen Road, Nelson,

Address used since 27 Jul 2006


Garth Osmond Melville - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 07 Feb 1997

Address: Freemans Bay, Auckland,

Address used since 23 Dec 1996

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