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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Yukich, Karen Maree |
Greenhithe Auckland 0632 New Zealand |
19 Dec 2007 - |
Individual | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
19 Dec 2007 - |
Individual | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
19 Dec 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Vazey, Denise Esther Susan |
Green Bay Auckland 0604 New Zealand |
19 Dec 2007 - |
Individual | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
19 Dec 2007 - |
Individual | Vazey, Mark Charles |
New Lynn Auckland New Zealand |
19 Dec 2007 - |
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
Tika Creative Limited
Unit 1, 76 Paul Matthews Road
Central Property Management Limited
State Highway 17
Anton Paar New Zealand Limited
Unit 7
Sun & Liu Limited
47 Barbados Drive
4 Our Kids
70 Paul Matthews Road
Privilege New Zealand Limited
68c Paul Mathew Drive