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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Flynn, David |
Greenhithe North Shore City 0632 New Zealand |
22 Dec 2009 - |
Entity (NZ Limited Company) | Cornwall Trustees 3 Limited Shareholder NZBN: 9429035280613 |
Newmarket Auckland 1023 New Zealand |
22 Dec 2009 - |
Individual | Flynn, Deborah |
Greenhithe North Shore City 0632 New Zealand |
22 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flynn, David |
Greenhithe North Shore City 0632 New Zealand |
22 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Flynn, Deborah |
Greenhithe North Shore City 0632 New Zealand |
22 Dec 2009 - |
Deborah Flynn - Director
Appointment date: 22 Dec 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2011
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