Emma Jean Framing Gallery Limited, a registered company, was registered on 18 Jan 2010. 9429031699600 is the NZ business number it was issued. "Picture framing service" (ANZSIC C149950) is how the company has been classified. The company has been supervised by 3 directors: Emma Jean Morgan - an active director whose contract began on 18 Jan 2010,
Dwane Thomas Morgan - an active director whose contract began on 27 Jul 2020,
Jean-Pierre Fourie - an inactive director whose contract began on 18 Jan 2010 and was terminated on 20 Feb 2012.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Agency Lane, Silverdale, Silverdale, 0932 (type: registered, service).
Emma Jean Framing Gallery Limited had been using 7 Agency Lane, Silverdale, Silverdale as their registered address until 13 Feb 2024.
Former names used by the company, as we found at BizDb, included: from 27 Jul 2020 to 27 Sep 2022 they were called Whatbox Enterprises Limited, from 21 Feb 2017 to 27 Jul 2020 they were called Emma Jean Framing Limited and from 12 Jul 2016 to 21 Feb 2017 they were called The Little Framing Shop Limited.
A single entity controls all company shares (exactly 120 shares) - Whatbox Holdings Limited - located at 0932, Manly, Whangaparaoa.
Other active addresses
Address #4: 9 Agency Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
7 Agency Lane, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 7 Agency Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 18 May 2012 to 13 Feb 2024
Address #2: 32 Rimu Road, Stanmore Bay, Whangaparaoa 0932 New Zealand
Registered & physical address used from 18 Jan 2010 to 18 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Whatbox Holdings Limited Shareholder NZBN: 9429050722228 |
Manly Whangaparaoa 0930 New Zealand |
28 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Morgan, Emma Jean |
Manly Whangaparaoa 0930 New Zealand |
11 Jul 2016 - 28 Sep 2022 |
| Director | Morgan, Emma Jean |
Manly Whangaparaoa 0930 New Zealand |
11 Jul 2016 - 28 Sep 2022 |
| Director | Morgan, Dwane Thomas |
Manly Whangaparaoa 0930 New Zealand |
27 Jul 2020 - 28 Sep 2022 |
| Individual | Mccarten, Emma Jean |
Stanmore Bay Auckland 0932 New Zealand |
18 Jan 2010 - 11 Jul 2016 |
| Individual | Fourie, Jean-pierre |
Stanmore Bay New Zealand |
18 Jan 2010 - 10 May 2012 |
Ultimate Holding Company
Emma Jean Morgan - Director
Appointment date: 18 Jan 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2019
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 20 Feb 2012
Dwane Thomas Morgan - Director
Appointment date: 27 Jul 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Jul 2020
Jean-pierre Fourie - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 20 Feb 2012
Address: Stanmore Bay, New Zealand
Address used since 18 Jan 2010
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