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Emission Impossible Limited

Type: NZ Limited Company (Ltd)
9429032587289
NZBN
2167476
Company Number
Registered
Company Status
100554216
GST Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Mar 2017
93 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Postal & delivery address used since 03 Jun 2022
93 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Postal address used since 02 Jun 2023

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.

Addresses

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

Contact info
64 21 2700639
03 Jun 2022 Phone
admin@emissionimpossible.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
https://emissionimpossible.co.nz/
03 Jun 2022 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: 333
Individual Wickham, Charlie Lou Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Metcalfe, Jayne Louise Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Kuschel, Gerda Ingrid Swanson
Auckland
0816
New Zealand
Shares Allocation #4 Number of Shares: 332
Other (Other) Maru Trustee Limited Mt Eden
Auckland 1024

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wickham, Louise Fleur Mount Roskill
Auckland
1041
New Zealand
Director Wickham, Louise Fleur Mount Roskill
Auckland
1041
New Zealand
Director Wickham, Louise Fleur Mount Roskill
Auckland
1041
New Zealand
Director Wickham, Louise Fleur Mount Roskill
Auckland
1041
New Zealand
Directors

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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