Emercon Limited, a registered company, was registered on 25 Aug 2010. 9429031407748 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 2 directors: Benjamin Morgan Stallworthy - an active director whose contract began on 25 Aug 2010,
Marc Robert Parsons - an active director whose contract began on 25 Aug 2010.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 170 Tramway Road, Rd 3, Pukekohe, 2678 (category: postal, office).
Emercon Limited had been using 14 Apihai Street, Orakei, Auckland as their registered address up until 16 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
170 Tramway Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: 14 Apihai Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 08 Nov 2013 to 16 Oct 2014
Address #2: 14 Apihai Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 23 Apr 2012 to 16 Oct 2014
Address #3: 31 Sheehan Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 25 Aug 2010 to 23 Apr 2012
Address #4: 31 Sheehan Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 25 Aug 2010 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stallworthy, Benjamin Morgan |
Enderley Hamilton 3214 New Zealand |
25 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Parsons, Marc Robert |
Birkenhead Auckland 0626 New Zealand |
25 Aug 2010 - |
Benjamin Morgan Stallworthy - Director
Appointment date: 25 Aug 2010
Address: Pukekohe, 2678 New Zealand
Address used since 02 Nov 2016
Marc Robert Parsons - Director
Appointment date: 25 Aug 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Sep 2012
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