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Embark Solutions Limited

Type: NZ Limited Company (Ltd)
9429030667433
NZBN
3825198
Company Number
Registered
Company Status
109190586
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
135 Fishers Road
Rd 3
Rangiora 7473
New Zealand
Physical & registered & service address used since 28 Jan 2014

Embark Solutions Limited, a registered company, was incorporated on 18 May 2012. 9429030667433 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. This company has been supervised by 2 directors: Christopher Basil Robinson - an active director whose contract began on 18 May 2012,
Stuart John Mcilwain - an active director whose contract began on 18 May 2012.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 135 Fishers Road, Rd 3, Rangiora, 7473 (category: physical, registered).
Embark Solutions Limited had been using 21 Leslie Hills Drive, Riccarton, Christchurch as their physical address until 28 Jan 2014.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

135 Fishers Road, Rd 3, Rangiora, 7473 New Zealand


Previous addresses

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Dec 2013 to 28 Jan 2014

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 18 May 2012 to 24 Dec 2013

Contact info
64 27 4423878
Phone
support@embark.co.nz
10 Feb 2019 Email
www.embark.co.nz
10 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Robinson, Christopher Basil Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Mcilwain, Stuart John R D 3
Rangiora
7473
New Zealand
Directors

Christopher Basil Robinson - Director

Appointment date: 18 May 2012

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 18 May 2012


Stuart John Mcilwain - Director

Appointment date: 18 May 2012

Address: R D 3, Rangiora, 7473 New Zealand

Address used since 18 May 2012

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