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Eminent Group Limited

Type: NZ Limited Company (Ltd)
9429041928516
NZBN
5777609
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
47c Harris Crescent
Papanui
Christchurch 8053
New Zealand
Physical address used since 28 Mar 2017
66 Aidanfield Drive
Aidanfield
Christchurch 8025
New Zealand
Registered & service address used since 18 Apr 2023

Eminent Group Limited, a registered company, was started on 14 Aug 2015. 9429041928516 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 3 directors: Liam Edwards - an active director whose contract started on 14 Aug 2015,
Renee Edwards - an active director whose contract started on 14 Aug 2015,
Kevin Roy Heathwaite - an inactive director whose contract started on 26 Nov 2018 and was terminated on 20 Nov 2019.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (registered address),
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (service address),
47C Harris Crescent, Papanui, Christchurch, 8053 (physical address).
Eminent Group Limited had been using 47C Harris Crescent, Papanui, Christchurch as their registered address up to 18 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand

Registered & service address used from 28 Mar 2017 to 18 Apr 2023

Address #2: Flat 1, 23 Pavola Grove, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 14 Aug 2015 to 28 Mar 2017

Contact info
64 21 349841
Phone
liamaedwards@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Edwards, Liam Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edwards, Renee Hillcrest
Hamilton
3216
New Zealand
Directors

Liam Edwards - Director

Appointment date: 14 Aug 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 25 Mar 2020

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 20 Nov 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Aug 2015


Renee Edwards - Director

Appointment date: 14 Aug 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 25 Mar 2020

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 20 Nov 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Aug 2015


Kevin Roy Heathwaite - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 20 Nov 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Nov 2018

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