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Emineo Properties Limited

Type: NZ Limited Company (Ltd)
9429031715423
NZBN
2382131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
34 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Dec 2016
34 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Office address used since 28 Nov 2019

Emineo Properties Limited was registered on 22 Dec 2009 and issued a number of 9429031715423. The registered LTD company has been run by 1 director, named Deborah Flynn - an active director whose contract started on 22 Dec 2009.
According to BizDb's database (last updated on 13 Sep 2024), the company registered 1 address: 34 Admirals Court Drive, Greenhithe, Auckland, 0632 (type: office, registered).
Until 02 Dec 2016, Emineo Properties Limited had been using 34 Admirals Court Drive, Greenhithe, North Shore City as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Flynn, David (an individual) located at Greenhithe, North Shore City 0632,
Cornwall Trustees 3 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Flynn, Deborah (an individual) located at Greenhithe, North Shore City 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Flynn, David - located at Greenhithe, North Shore City 0632.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Flynn, Deborah, located at Greenhithe, North Shore City 0632 (an individual). Emineo Properties Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

34 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 34 Admirals Court Drive, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 01 Dec 2010 to 02 Dec 2016

Address #2: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 22 Dec 2009 to 01 Dec 2010

Contact info
64 21 0470234
Phone
deborahharrisonflynn@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Flynn, David Greenhithe
North Shore City 0632

New Zealand
Entity (NZ Limited Company) Cornwall Trustees 3 Limited
Shareholder NZBN: 9429035280613
Newmarket
Auckland
1023
New Zealand
Individual Flynn, Deborah Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flynn, David Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Flynn, Deborah Greenhithe
North Shore City 0632

New Zealand
Directors

Deborah Flynn - Director

Appointment date: 22 Dec 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Nov 2011

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