Emission Impossible Limited, a registered company, was registered on 04 Sep 2008. 9429032587289 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been classified. This company has been managed by 4 directors: Gerda Ingrid Kuschel - an active director whose contract began on 04 Sep 2008,
Jayne Louise Metcalfe - an active director whose contract began on 04 Sep 2008,
Charlie Lou Wickham - an active director whose contract began on 13 Jul 2016,
Louise Fleur Wickham - an active director whose contract began on 13 Jul 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 93 Dominion Road, Mount Eden, Auckland, 1024 (types include: postal, postal).
Emission Impossible Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up until 21 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (334 shares 33.4%) made up of 1 entity.
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 19 Jul 2012 to 21 Mar 2017
Address #2: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland New Zealand
Registered & physical address used from 04 Sep 2008 to 19 Jul 2012
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: 333 | |||
Individual | Wickham, Charlie Lou |
Mount Roskill Auckland 1041 New Zealand |
22 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Metcalfe, Jayne Louise |
Mt Eden Auckland 1024 New Zealand |
04 Sep 2008 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Kuschel, Gerda Ingrid |
Swanson Auckland 0816 New Zealand |
04 Sep 2008 - |
Shares Allocation #4 Number of Shares: 332 | |||
Other (Other) | Maru Trustee Limited |
Mt Eden Auckland 1024 |
07 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wickham, Louise Fleur |
Mount Roskill Auckland 1041 New Zealand |
08 Aug 2016 - 22 Oct 2020 |
Director | Wickham, Louise Fleur |
Mount Roskill Auckland 1041 New Zealand |
08 Aug 2016 - 22 Oct 2020 |
Director | Wickham, Louise Fleur |
Mount Roskill Auckland 1041 New Zealand |
08 Aug 2016 - 22 Oct 2020 |
Director | Wickham, Louise Fleur |
Mount Roskill Auckland 1041 New Zealand |
08 Aug 2016 - 22 Oct 2020 |
Gerda Ingrid Kuschel - Director
Appointment date: 04 Sep 2008
Address: Swanson, Auckland, 0816 New Zealand
Address used since 04 Jun 2020
Address: Swanson, Auckland, 0614 New Zealand
Address used since 04 Sep 2008
Jayne Louise Metcalfe - Director
Appointment date: 04 Sep 2008
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2012
Charlie Lou Wickham - Director
Appointment date: 13 Jul 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jul 2016
Louise Fleur Wickham - Director
Appointment date: 13 Jul 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jul 2016
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