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Emben Limited

Type: NZ Limited Company (Ltd)
9429032348200
NZBN
2219533
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
345 French Pass Road
Rd 4
Cambridge 3496
New Zealand
Physical & registered & service address used since 28 Mar 2017
345 French Pass Road
Rd 4
Cambridge 3496
New Zealand
Postal & office & delivery address used since 15 Jun 2019

Emben Limited, a registered company, was registered on 16 Mar 2009. 9429032348200 is the NZ business number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company has been classified. This company has been managed by 2 directors: Murray Wayne Potts - an active director whose contract started on 16 Mar 2009,
Heather Tracey Vial - an active director whose contract started on 01 May 2012.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 345 French Pass Road, Rd 4, Cambridge, 3496 (types include: postal, office).
Emben Limited had been using 17A Grant Street, Whangarei as their physical address up until 28 Mar 2017.
Old names used by the company, as we found at BizDb, included: from 16 Mar 2009 to 25 May 2012 they were called M W Potts Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

345 French Pass Road, Rd 4, Cambridge, 3496 New Zealand


Previous addresses

Address #1: 17a Grant Street, Whangarei New Zealand

Physical & registered address used from 22 Jun 2010 to 28 Mar 2017

Address #2: 17a Grant Street, Whangarei

Physical & registered address used from 16 Mar 2009 to 22 Jun 2010

Contact info
64 21 1463483
15 Jun 2019 Phone
muzpotz@gmail.com
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
muzpotz@gmail.com
15 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Potts, Murray Wayne Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vial, Heather Tracey Cambridge
3434
New Zealand
Directors

Murray Wayne Potts - Director

Appointment date: 16 Mar 2009

Address: Cambridge, 3434 New Zealand

Address used since 18 May 2012

Address: Rd4, Cambridge, 3496 New Zealand

Address used since 20 Jun 2017


Heather Tracey Vial - Director

Appointment date: 01 May 2012

Address: Cambridge, 3434 New Zealand

Address used since 01 May 2012

Address: Rd4, Cambridge, 3496 New Zealand

Address used since 20 Jun 2017

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