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Eminde Limited

Type: NZ Limited Company (Ltd)
9429031715362
NZBN
2381968
Company Number
Registered
Company Status
R900207
Industry classification code
Artist
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Mar 2021

Eminde Limited was registered on 21 Dec 2009 and issued an NZ business number of 9429031715362. This registered LTD company has been managed by 3 directors: Stephen John Butler - an active director whose contract started on 21 Dec 2009,
Phillip James Andrews - an active director whose contract started on 24 Nov 2017,
Phillip James Andrews - an inactive director whose contract started on 21 Dec 2009 and was terminated on 17 Dec 2012.
As stated in BizDb's database (updated on 17 Apr 2024), this company uses 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Until 22 Mar 2021, Eminde Limited had been using 33 Havelock Road, Havelock North as their registered address.
BizDb identified previous names used by this company: from 21 Dec 2009 to 17 Dec 2012 they were called Molly'nro Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Andrews, Phillip (an individual) located at Mount Cook, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Butler, Stephen John - located at Napier. Eminde Limited has been categorised as "Artist" (ANZSIC R900207).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 22 Mar 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 29 Jan 2016 to 12 Feb 2018

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 13 Mar 2015 to 29 Jan 2016

Address: 6 Neeve Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 03 Jan 2013 to 13 Mar 2015

Address: 6f/11 Tennyson Street, Te Aro,, Wellington, N.z, 6011 New Zealand

Registered & physical address used from 15 Apr 2011 to 03 Jan 2013

Address: 3 Tiketike Way,, Brooklyn,, Wellington, N.z New Zealand

Physical & registered address used from 21 Dec 2009 to 15 Apr 2011

Contact info
64 21 02497815
Phone
stevebutler.mnd@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Andrews, Phillip Mount Cook
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Butler, Stephen John Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Phillip James Te Aro
Wellington, N.z
6011
New Zealand
Directors

Stephen John Butler - Director

Appointment date: 21 Dec 2009

Address: Napier, 4182 New Zealand

Address used since 01 Feb 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Apr 2011


Phillip James Andrews - Director

Appointment date: 24 Nov 2017

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 24 Nov 2017


Phillip James Andrews - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 17 Dec 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 07 Apr 2011

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