Emeraldtile Limited, a registered company, was incorporated on 01 Feb 2013. 9429030369108 is the NZBN it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been classified. This company has been supervised by 5 directors: Robert Patrick Kenny - an active director whose contract started on 01 Apr 2013,
John Christopher Harkin - an active director whose contract started on 01 Apr 2016,
Patrick John Hayes - an inactive director whose contract started on 01 Feb 2013 and was terminated on 01 Apr 2017,
Rita Margaret Hayes - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Apr 2014,
Rita Margaret Daly - an inactive director whose contract started on 01 Feb 2013 and was terminated on 01 Apr 2013.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Stoneleigh Green, Parklands, Christchurch, 8083 (category: physical, service).
Emeraldtile Limited had been using 12B Genista Place, Parklands, Christchurch as their physical address until 25 Jan 2022.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 59 shares (49.17 per cent). Finally there is the 3rd share allotment (59 shares 49.17 per cent) made up of 1 entity.
Principal place of activity
12b Genista Place, Parklands, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 12b Genista Place, Parklands, Christchurch, 8083 New Zealand
Physical address used from 07 Apr 2021 to 25 Jan 2022
Address #2: 30 Kapiti Street, Parklands, Christchurch, 8083 New Zealand
Physical address used from 02 Apr 2020 to 07 Apr 2021
Address #3: 12b Genista Place, Parklands, Christchurch, 8083 New Zealand
Physical address used from 01 Apr 2020 to 02 Apr 2020
Address #4: 12b Genista Place, Parklands, Christchurch, 8083 New Zealand
Registered address used from 06 Sep 2018 to 25 Jan 2022
Address #5: 4 Troon Place, Shirley, Christchurch, 8061 New Zealand
Registered address used from 27 Feb 2018 to 06 Sep 2018
Address #6: 4 Troon Place, Shirley, Christchurch, 8061 New Zealand
Physical address used from 27 Feb 2018 to 01 Apr 2020
Address #7: Flat 1, 7 Orlando Crescent, Waimairi Beach, Christchurch, 8083 New Zealand
Registered & physical address used from 01 Feb 2013 to 27 Feb 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Chelsea Kate |
Parklands Christchurch 8083 New Zealand |
23 Oct 2019 - |
Shares Allocation #2 Number of Shares: 59 | |||
Director | Kenny, Robert Patrick |
Burwood Christchurch 8083 New Zealand |
21 Jul 2014 - |
Shares Allocation #3 Number of Shares: 59 | |||
Director | Harkin, John Christopher |
Parklands Christchurch 8083 New Zealand |
26 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shaw, Shenae-louise |
Burwood Christchurch 8083 New Zealand |
21 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, Patrick John |
Waimairi Beach Christchurch 8083 New Zealand |
01 Feb 2013 - 11 Jul 2017 |
Individual | Daly, Rita Margaret |
Waimairi Beach Christchurch 8083 New Zealand |
01 Feb 2013 - 11 Jul 2017 |
Director | Patrick John Hayes |
Waimairi Beach Christchurch 8083 New Zealand |
01 Feb 2013 - 11 Jul 2017 |
Director | Rita Margaret Daly |
Waimairi Beach Christchurch 8083 New Zealand |
01 Feb 2013 - 11 Jul 2017 |
Robert Patrick Kenny - Director
Appointment date: 01 Apr 2013
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 22 Aug 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Sep 2019
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Jan 2016
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 06 Mar 2018
John Christopher Harkin - Director
Appointment date: 01 Apr 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 17 Jan 2022
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 06 Mar 2018
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Apr 2016
Patrick John Hayes - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 01 Apr 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 01 Feb 2013
Rita Margaret Hayes - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Apr 2014
Address: Christchurch, 8083 New Zealand
Address used since 08 Apr 2014
Rita Margaret Daly - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 01 Apr 2013
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 01 Feb 2013
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