Emerald Hill Limited, a registered company, was incorporated on 08 Feb 2013. 9429030371408 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 2 directors: Andrew John Coulthard - an active director whose contract started on 08 Feb 2013,
Simon Peters - an active director whose contract started on 27 Feb 2024.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Harp Street, Morrinsville, Morrinsville, 3300 (category: registered, service).
Emerald Hill Limited had been using 16B St Benedicts Street, Eden Terrace, Auckland as their registered address up until 15 Feb 2021.
A single entity owns all company shares (exactly 1 share) - Coulthard, Andrew John - located at 3300, Surry Hills, Sydney.
Previous addresses
Address #1: 16b St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2017 to 15 Feb 2021
Address #2: 14 Evans Road, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 03 Mar 2014 to 10 Apr 2017
Address #3: 8 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 08 Feb 2013 to 03 Mar 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Coulthard, Andrew John |
Surry Hills Sydney 2010 Australia |
08 Feb 2013 - |
Andrew John Coulthard - Director
Appointment date: 08 Feb 2013
Address: Surry Hills, Sydney, Nsw, 2010 Australia
Address used since 28 Feb 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 04 Feb 2021
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 21 Feb 2014
Simon Peters - Director
Appointment date: 27 Feb 2024
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 27 Feb 2024
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