Emerald Residences Limited was incorporated on 25 Feb 2014 and issued a number of 9429041110195. The registered LTD company has been run by 2 directors: Shirley Pineda - an active director whose contract started on 25 Feb 2014,
Dexter Pineda - an active director whose contract started on 25 Feb 2014.
According to our database (last updated on 24 Apr 2024), the company filed 1 address: Flat 1, 20 Mander Place, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Up until 30 Jun 2021, Emerald Residences Limited had been using Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Pineda, Dexter (a director) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 1188 shares) and includes
Pineda, Shirley - located at Bucklands Beach, Auckland. Emerald Residences Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Dec 2015 to 30 Jun 2021
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Feb 2014 to 11 Dec 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Pineda, Dexter |
Bucklands Beach Auckland 2012 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1188 | |||
Director | Pineda, Shirley |
Bucklands Beach Auckland 2012 New Zealand |
25 Feb 2014 - |
Shirley Pineda - Director
Appointment date: 25 Feb 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2014
Dexter Pineda - Director
Appointment date: 25 Feb 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2014
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