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Emergy 21 Limited

Type: NZ Limited Company (Ltd)
9429032976380
NZBN
2076656
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jan 2019

Emergy 21 Limited, a registered company, was started on 19 Dec 2007. 9429032976380 is the NZ business identifier it was issued. The company has been run by 2 directors: Graham John Yukich - an active director whose contract started on 19 Dec 2007,
Mark Charles Vazey - an active director whose contract started on 19 Dec 2007.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical).
Emergy 21 Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 29 Jan 2019.
A total of 40 shares are allotted to 6 shareholders (2 groups). The first group consists of 20 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 20 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 May 2012 to 29 Jan 2019

Address: Flat 11a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Jun 2011 to 21 May 2012

Address: 25 Upper Harbour Drive, Greenhithe, Auckland 0632 New Zealand

Physical & registered address used from 19 Dec 2007 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Yukich, Karen Maree Greenhithe
Auckland 0632

New Zealand
Individual Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Individual Yukich, Graham John Greenhithe
Auckland 0632

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Vazey, Denise Esther Susan Green Bay
Auckland
0604
New Zealand
Individual Yukich, Graham John Greenhithe
Auckland 0632

New Zealand
Individual Vazey, Mark Charles New Lynn
Auckland

New Zealand
Directors

Graham John Yukich - Director

Appointment date: 19 Dec 2007

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 28 May 2010


Mark Charles Vazey - Director

Appointment date: 19 Dec 2007

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2019

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 28 May 2010

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