Emstradepoint Limited, a registered company, was registered on 01 Jul 2015. 9429041831960 is the NZ business identifier it was issued. The company has been run by 5 directors: David Michael Knight - an active director whose contract started on 01 Jul 2015,
John William Clarke - an active director whose contract started on 01 Jul 2015,
Catherine Anne Shaw - an active director whose contract started on 25 Mar 2022,
Gordon William Davidson - an inactive director whose contract started on 30 Sep 2019 and was terminated on 08 Oct 2021,
Alexander George Ball - an inactive director whose contract started on 01 Jul 2015 and was terminated on 17 Dec 2018.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 22 Boulcott Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Emstradepoint Limited had been using 96 The Terrace, Wellington Central, Wellington as their physical address up to 06 Nov 2017.
A single entity controls all company shares (exactly 1000 shares) - Transpower New Zealand Limited - located at 6011, 22 Boulcott Street, Wellington.
Previous address
Address: 96 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 01 Jul 2015 to 06 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Transpower New Zealand Limited Shareholder NZBN: 9429039514226 |
22 Boulcott Street Wellington 6011 New Zealand |
01 Jul 2015 - |
Ultimate Holding Company
David Michael Knight - Director
Appointment date: 01 Jul 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 14 Feb 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2015
John William Clarke - Director
Appointment date: 01 Jul 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Catherine Anne Shaw - Director
Appointment date: 25 Mar 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Mar 2022
Gordon William Davidson - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 08 Oct 2021
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 29 Nov 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 30 Sep 2019
Alexander George Ball - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 17 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
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