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Emby Holdings Limited

Type: NZ Limited Company (Ltd)
9429032320732
NZBN
2225627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
12b Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 23 Apr 2009
12b Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 03 Apr 2019
9 Wesley Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 09 Oct 2024

Emby Holdings Limited, a registered company, was started on 23 Apr 2009. 9429032320732 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been run by 2 directors: Mark George John Chase - an active director whose contract started on 23 Apr 2009,
Barbara Helen Davies - an active director whose contract started on 23 Apr 2009.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 9 Wesley Avenue, Mount Albert, Auckland, 1025 (type: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

12b Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 21 459909
03 Apr 2019 Phone
director@emby.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Chase, Mark George John Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Barbara Helen Mount Albert
Auckland
1025
New Zealand
Directors

Mark George John Chase - Director

Appointment date: 23 Apr 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Sep 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Apr 2009


Barbara Helen Davies - Director

Appointment date: 23 Apr 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Sep 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Apr 2009

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