Em2 Limited was started on 28 Apr 2016 and issued a business number of 9429042268437. This registered LTD company has been supervised by 1 director, named Rodney Paul Keenan - an active director whose contract began on 28 Apr 2016.
As stated in the BizDb information (updated on 03 Mar 2024), the company uses 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
35 Keeling Road, Henderson, Auckland, 0612 (delivery address) among others.
Until 24 Nov 2021, Em2 Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Right Here Enterprises Llc (an other) located at Oxford, Maryland postcode 21654.
Then there is a group that consists of 1 shareholder, holds 0.95 per cent shares (exactly 9530 shares) and includes
Keenan, Rodney Paul - located at Rd 2, Warkworth.
The third share allocation (320000 shares, 32%) belongs to 1 entity, namely:
Rci Sailing Llc, located at Level 2, 50 Customhouse Quay, Wellington (an other). Em2 Limited is categorised as "Sail cloth wholesaling" (business classification F371125).
Principal place of activity
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2016 to 24 Nov 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Other (Other) | Right Here Enterprises Llc |
Oxford Maryland 21654 United States |
29 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 9530 | |||
| Director | Keenan, Rodney Paul |
Rd 2 Warkworth 0982 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 320000 | |||
| Other (Other) | Rci Sailing Llc |
Level 2, 50 Customhouse Quay Wellington 6011 New Zealand |
31 May 2021 - |
| Shares Allocation #4 Number of Shares: 600470 | |||
| Individual | Brady, Gavin John |
Devonport Auckland 0624 New Zealand |
31 May 2021 - |
| Director | Keenan, Rodney Paul |
Rd 2 Warkworth 0982 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keenan, Amy Judith |
Algies Bay Warkworth 0920 New Zealand |
26 May 2017 - 31 May 2021 |
| Individual | Keenan, Amy Judith |
Algies Bay Warkworth 0920 New Zealand |
26 May 2017 - 31 May 2021 |
Rodney Paul Keenan - Director
Appointment date: 28 Apr 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 30 Aug 2020
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 31 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Apr 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 06 Nov 2017
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