Emerald 1 Nz Limited, a registered company, was started on 16 Apr 2009. 9429032329506 is the business number it was issued. This company has been managed by 2 directors: Niall Francis Manning - an active director whose contract started on 16 Apr 2009,
Niall Manning - an active director whose contract started on 16 Apr 2009.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Emerald 1 Nz Limited had been using C/-Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2140 as their registered address up until 05 Jun 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Previous address
Address #1: C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2140 New Zealand
Registered & physical address used from 16 Apr 2009 to 05 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland |
16 Apr 2009 - |
| Individual | Manning, Niall |
Oneroa Waiheke Island 1081 New Zealand |
16 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Manning, Niall |
Oneroa Waiheke Island 1081 New Zealand |
16 Apr 2009 - |
Niall Francis Manning - Director
Appointment date: 16 Apr 2009
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Jul 2018
Niall Manning - Director
Appointment date: 16 Apr 2009
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Jul 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 31 Oct 2011
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