Em Global Limited was launched on 24 Jun 2009 and issued a business number of 9429032190731. This registered LTD company has been run by 1 director, named Allen Douglas Whitten - an active director whose contract started on 24 Jun 2009.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 139 Princes Street, Hawera, 4610 (types include: registered, physical).
Up to 24 Dec 2019, Em Global Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Whitten, Suzanne Ruth (an individual) located at Rd 10, Palmerston North postcode 4470.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Whitten, Allen Douglas - located at Rd 10, Palmerston North.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Whitten, Allen Douglas, located at Rd 10, Palmerston North (an individual),
Whitten, Suzanne Ruth, located at Rd 10, Palmerston North (an individual),
Suckling, John Edward, located at Terrace End, Palmerston North (an individual).
Previous addresses
Address: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 14 Oct 2019 to 24 Dec 2019
Address: Level 1, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 Feb 2013 to 14 Oct 2019
Address: 18 Bisley Street, Cloverlea, Palmerston North, 4412 New Zealand
Physical & registered address used from 30 Jan 2013 to 08 Feb 2013
Address: Naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 27 Jul 2012 to 30 Jan 2013
Address: 18 Bisley Street, Palmerston North New Zealand
Physical & registered address used from 24 Jun 2009 to 27 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whitten, Suzanne Ruth |
Rd 10 Palmerston North 4470 New Zealand |
24 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitten, Allen Douglas |
Rd 10 Palmerston North 4470 New Zealand |
24 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Whitten, Allen Douglas |
Rd 10 Palmerston North 4470 New Zealand |
24 Jun 2009 - |
| Individual | Whitten, Suzanne Ruth |
Rd 10 Palmerston North 4470 New Zealand |
24 Jun 2009 - |
| Individual | Suckling, John Edward |
Terrace End Palmerston North 4410 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitten, Anne Kathleen |
Palmerston North Palmerston North 4441 New Zealand |
17 Mar 2010 - 14 Nov 2017 |
Allen Douglas Whitten - Director
Appointment date: 24 Jun 2009
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Mar 2021
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 11 Mar 2016
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