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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Collecutt Trustee Services Limited Shareholder NZBN: 9429032690828 |
Otahuhu Auckland 1640 New Zealand |
20 Jan 2012 - |
Ultimate Holding Company
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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