Em Infrastructure Limited, a registered company, was registered on 14 Nov 2014. 9429041495384 is the business number it was issued. The company has been run by 2 directors: David Peter Shillson - an active director whose contract started on 14 Nov 2014,
Gerald Fraser Fitzgerald - an inactive director whose contract started on 14 Nov 2014 and was terminated on 08 Dec 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
89 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Em Infrastructure Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address until 16 Jan 2023.
A single entity controls all company shares (exactly 100 shares) - Shillson, David Peter - located at 6011, Seatoun, Wellington.
Previous addresses
Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 03 Nov 2021 to 16 Jan 2023
Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Nov 2014 to 03 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
17 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, John Dugald Flinders |
Karori Wellington 6012 New Zealand |
14 Nov 2014 - 17 Feb 2021 |
David Peter Shillson - Director
Appointment date: 14 Nov 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Nov 2014
Gerald Fraser Fitzgerald - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 08 Dec 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Nov 2014
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