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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Potts, Murray Wayne |
Cambridge 3434 New Zealand |
16 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vial, Heather Tracey |
Cambridge 3434 New Zealand |
19 May 2012 - |
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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