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Emily 2 Limited

Type: NZ Limited Company (Ltd)
9429030819085
NZBN
3708636
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 9, 2 Emily Place
Auckland
Auckland 1143
New Zealand
Registered & physical & service address used since 08 Aug 2019

Emily 2 Limited was registered on 20 Jan 2012 and issued an NZ business number of 9429030819085. This registered LTD company has been supervised by 2 directors: Derek Grant Collecutt - an active director whose contract began on 20 Jan 2012,
Elizabeth Christina Sinclair - an inactive director whose contract began on 20 Jan 2012 and was terminated on 30 May 2016.
According to BizDb's database (updated on 12 Mar 2024), the company filed 1 address: Level 9, 2 Emily Place, Auckland, Auckland, 1143 (types include: registered, physical).
Until 08 Aug 2019, Emily 2 Limited had been using 2 Enfield Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Collecutt Trustee Services Limited (an entity) located at Otahuhu, Auckland postcode 1640. Emily 2 Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 2 Enfield Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 13 Jun 2016 to 08 Aug 2019

Address: 2 Enfield Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 10 Jun 2015 to 13 Jun 2016

Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 20 Jan 2012 to 10 Jun 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Collecutt Trustee Services Limited
Shareholder NZBN: 9429032690828
Otahuhu
Auckland
1640
New Zealand

Ultimate Holding Company

07 Aug 2017
Effective Date
Collecutt Trustee Services Limited
Name
Ltd
Type
2143512
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 364 Great South Road
Otahuhu
Auckland 1640
New Zealand
Address
Directors

Derek Grant Collecutt - Director

Appointment date: 20 Jan 2012

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 08 Aug 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jan 2012


Elizabeth Christina Sinclair - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 30 May 2016

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 20 Jan 2012

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