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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Andrews, Phillip |
Mount Cook Wellington 6011 New Zealand |
04 Jun 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Butler, Stephen John |
Napier 4182 New Zealand |
21 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Phillip James |
Te Aro Wellington, N.z 6011 New Zealand |
21 Dec 2009 - 17 Dec 2012 |
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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