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Emservico Limited

Type: NZ Limited Company (Ltd)
9429033077352
NZBN
2018898
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Jul 2019

Emservico Limited, a registered company, was incorporated on 19 Oct 2007. 9429033077352 is the number it was issued. The company has been supervised by 2 directors: Colin Ross Wilson - an active director whose contract began on 19 Oct 2007,
Diane Moragh Wilson - an active director whose contract began on 19 Oct 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, physical).
Emservico Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address until 24 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 27 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 Apr 2016 to 27 Apr 2016

Address: 106 Commercestreet, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Feb 2016 to 15 Apr 2016

Address: 106 Commercestreet, Whakatane New Zealand

Registered & physical address used from 13 Aug 2009 to 18 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 19 Oct 2007 to 13 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Farmit Trustees (coldi) Limited
Shareholder NZBN: 9429042468325
2 Commerce Street
Whakatane
3120
New Zealand
Individual Wilson, Diane Moragh Rd 3
Whakatane
3193
New Zealand
Individual Wilson, Colin Ross Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Colin Ross Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Diane Moragh Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Maxwell Thomas Kimball Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Colin Ross Wilson - Director

Appointment date: 19 Oct 2007

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 27 Mar 2014


Diane Moragh Wilson - Director

Appointment date: 19 Oct 2007

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 27 Mar 2014