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Emerald 2017 Limited

Type: Nz Limited Company (Ltd)
9429030547308
NZBN
3961498
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
65 Waller Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical address used since 26 Feb 2018

Emerald 2017 Limited, a registered company, was registered on 17 Aug 2012. 9429030547308 is the NZ business identifier it was issued. "C119925 Food mfg nec" (ANZSIC C119925) is how the company is categorised. The company has been managed by 1 director, named Russell Albert Luke Cowley - an active director whose contract began on 17 Aug 2012.
Updated on 22 May 2019, our database contains detailed information about 1 address: 65 Waller Avenue, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Emerald 2017 Limited had been using 5 Wentworth Avenue, Papatoetoe, Auckland as their registered address up until 26 Feb 2018.
Other names for this company, as we found at BizDb, included: from 16 Aug 2012 to 22 Mar 2017 they were named Manuka Lab Limited.
One entity controls all company shares (exactly 100000 shares) - Rac Custodians Limited - located at 2012, Papatoetoe, Auckland.

Addresses

Previous addresses

Address: 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 04 Jun 2015 to 26 Feb 2018

Address: 75 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 13 May 2013 to 04 Jun 2015

Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Aug 2012 to 13 May 2013

Contact info
64 29 2269539
Phone
russellcowley@readynow.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 14 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Rac Custodians Limited
Shareholder NZBN: 9429030873438
Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Manuka Limited
Shareholder NZBN: 9429030971059
Company Number: 3525292
Tauranga
3110
New Zealand
Director Russell Albert Luke Cowley Bucklands Beach
Auckland
2012
New Zealand
Individual Fernanda Da Silva Tatley Mosgiel
Mosgiel
9024
New Zealand
Directors

Russell Albert Luke Cowley - Director

Appointment date: 17 Aug 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Jul 2013

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