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Business Emphasys Limited

Type: NZ Limited Company (Ltd)
9429039418791
NZBN
403847
Company Number
Registered
Company Status
050635189
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
201 Main Road
Otaihanga
Paraparaumu 5036
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Sep 2015
201 Main Road
Otaihanga
Paraparaumu 5036
New Zealand
Physical & registered & service address used since 29 Sep 2015
201 Main Road North
Otaihanga
Paraparaumu 5036
New Zealand
Postal & office & delivery address used since 06 Sep 2019

Business Emphasys Limited, a registered company, was launched on 31 Aug 1988. 9429039418791 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been managed by 3 directors: Neville Shaun Richardson - an active director whose contract began on 16 Oct 1992,
Mary Elizabeth Cassin - an inactive director whose contract began on 01 Apr 1994 and was terminated on 03 Nov 1999,
Adam Agnew - an inactive director whose contract began on 16 Oct 1992 and was terminated on 31 Mar 1994.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 201 Main Road North, Otaihanga, Paraparaumu, 5036 (types include: postal, office).
Business Emphasys Limited had been using 34 Golf Road, Paraparaumu Beach as their physical address up until 29 Sep 2015.
Other names for this company, as we established at BizDb, included: from 31 Aug 1988 to 22 Dec 1988 they were called Aklaw Number Five Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24999 shares (100 per cent).

Addresses

Principal place of activity

34 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 34 Golf Road, Paraparaumu Beach, 5032 New Zealand

Physical & registered address used from 10 Jul 2014 to 29 Sep 2015

Address #2: 34 Golf Road, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand

Registered & physical address used from 09 Jul 2010 to 10 Jul 2014

Address #3: 34 Golf Road, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand

Registered & physical address used from 14 Jul 2006 to 09 Jul 2010

Address #4: 34 Golf Roa, Paraparaumu Beach, Kapiti Coast

Physical address used from 13 Jul 2005 to 14 Jul 2006

Address #5: 34 Golf Road, Paraparaumu Beach, Kapiti Coast

Registered address used from 13 Jul 2005 to 14 Jul 2006

Address #6: 34 Golf Road, Paraparaumu Beach, Kapiti Coast

Physical address used from 13 Jul 2005 to 13 Jul 2005

Address #7: 171 Helston Road, Paparangi, Wellington

Registered & physical address used from 08 Jul 2005 to 13 Jul 2005

Address #8: 5 Cassis Place, Chartwell, Wellington

Physical & registered address used from 06 Aug 2004 to 08 Jul 2005

Address #9: 4 Nathan Street, Tawa, Wellington

Physical & registered address used from 13 Jul 2000 to 06 Aug 2004

Address #10: C/- 5 Cassis Place, Chartwell, Wellington

Physical address used from 13 Jul 2000 to 13 Jul 2000

Address #11: 46 Gurkha Crescent, Khandallah, Wellington

Registered address used from 27 Nov 1996 to 13 Jul 2000

Address #12: 19 Mallam Street, Karori, Wellington

Registered address used from 21 Oct 1992 to 27 Nov 1996

Contact info
64 4 2320125
18 Jan 2020 Phone
Mr.Shaun.Richardson@outlook.co.nz
01 Jul 2023 nzbn-reserved-invoice-email-address-purpose
Mr.Shaun.Richardson@gmail.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Mr.Shaun.Richardson@gmail.com
07 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richardson, Neville Shaun Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 24999
Individual Richardson, Neville Shaun Otaihanga
Paraparaumu
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lenart, Anthony Peter Tawa
5028
New Zealand
Directors

Neville Shaun Richardson - Director

Appointment date: 16 Oct 1992

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 21 Sep 2015


Mary Elizabeth Cassin - Director (Inactive)

Appointment date: 01 Apr 1994

Termination date: 03 Nov 1999

Address: Tawa, Wellington,

Address used since 01 Apr 1994


Adam Agnew - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 31 Mar 1994

Address: Ngaio, Wellington,

Address used since 16 Oct 1992

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