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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Edwards, Liam |
Hillcrest Hamilton 3216 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Edwards, Renee |
Hillcrest Hamilton 3216 New Zealand |
14 Aug 2015 - |
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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