Emilie (2010) Limited was started on 20 Jul 2010 and issued an NZ business identifier of 9429031455121. The registered LTD company has been managed by 4 directors: Georgie Emily Robinson - an active director whose contract started on 20 Jul 2010,
Georgie Emily Harrison - an active director whose contract started on 20 Jul 2010,
Julian Guthrie - an active director whose contract started on 01 Apr 2022,
Gary Robert Harrison - an inactive director whose contract started on 20 Jul 2010 and was terminated on 01 Jul 2011.
According to our data (last updated on 17 Apr 2024), the company filed 1 address: Po Box 28195, Remuera, Auckland, 1541 (category: postal, office).
Until 20 Aug 2015, Emilie (2010) Limited had been using 39 Ventnor Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Robinson, Georgina Emily (an individual) located at Remuera, Auckland postcode 1050,
Robinson, Deirdre Gail (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robinson, Georgina Emily - located at Remuera, Auckland. Emilie (2010) Limited was classified as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: Po Box 28195, Remuera, Auckland, 1541 New Zealand
Postal address used from 09 Aug 2019
Address #5: 33c Falcon Street, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 09 Aug 2019
Principal place of activity
33c Falcon Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 39 Ventnor Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 19 Apr 2013 to 20 Aug 2015
Address #2: 39 Ventnor Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 19 Apr 2013 to 21 Aug 2015
Address #3: 14 Kenny Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Jul 2010 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Robinson, Georgina Emily |
Remuera Auckland 1050 New Zealand |
04 Jul 2017 - |
| Individual | Robinson, Deirdre Gail |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robinson, Georgina Emily |
Remuera Auckland 1050 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harrison, Georgie Emily |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - 04 Jul 2017 |
Georgie Emily Robinson - Director
Appointment date: 20 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2015
Georgie Emily Harrison - Director
Appointment date: 20 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2015
Julian Guthrie - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Gary Robert Harrison - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 01 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2010
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