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Emphasis Real Estate Limited

Type: NZ Limited Company (Ltd)
9429033181370
NZBN
1977435
Company Number
Registered
Company Status
113573511
GST Number
Current address
20 Brandon Road
Glen Eden
Auckland 0602
New Zealand
Other address (Address for Records) used since 02 May 2014
16 Gibson Place
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 10 May 2018
Apartment 20, 128 St George Street
Papatoetoe
Auckland 2025
New Zealand
Records & other (Address for Records) address used since 12 Jun 2018

Emphasis Real Estate Limited was registered on 17 Aug 2007 and issued an NZ business number of 9429033181370. The registered LTD company has been run by 2 directors: Michael Robert Van Wagoner - an active director whose contract began on 24 Sep 2007,
David Bruce O'connor - an inactive director whose contract began on 17 Aug 2007 and was terminated on 24 Sep 2007.
According to the BizDb database (last updated on 18 Apr 2024), this company uses 6 addresess: Apartment 20, 128 St George Street, Papatoetoe, Auckland, 2025 (postal address),
Apartment 20, 128 St George Street, Papatoetoe, Auckland, 2025 (office address),
Apartment 20128 St George Street, Papatoetoe, Auckland, 2025 (delivery address),
Apartment 20, 128 St George Street, Papatoetoe, Auckland, 2025 (physical address) among others.
Up to 10 May 2018, Emphasis Real Estate Limited had been using 20 Brandon Road, Glen Eden, Auckland as their registered address.
BizDb identified other names for this company: from 18 Oct 2009 to 17 Jan 2013 they were named Flatbush Realty Limited, from 17 Aug 2007 to 18 Oct 2009 they were named Real Estate Auctions Limited.
A total of 25000 shares are allocated to 1 group (1 sole shareholder). In the first group, 25000 shares are held by 1 entity, namely:
Van Wagoner, Michael Robert (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Other active addresses

Address #4: Apartment 20, 128 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Physical & service address used from 20 Jun 2018

Address #5: Apartment 20, 128 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Postal & office address used from 05 May 2020

Address #6: Apartment 20128 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

Apartment 20, 128 St George Street, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 20 Brandon Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 12 May 2014 to 10 May 2018

Address #2: 20 Brandon Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 12 May 2014 to 20 Jun 2018

Address #3: 9/18 Alicante Avenue, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 16 Feb 2012 to 12 May 2014

Address #4: 16 Gibson Place, Mellons Bay, Manukau City, Auckland 2014 New Zealand

Physical address used from 20 Apr 2010 to 16 Feb 2012

Address #5: 16 Gibson Place, Howick, Auckland New Zealand

Registered address used from 07 Apr 2009 to 16 Feb 2012

Address #6: 16 Gibson Place, Howick, Auckland

Physical address used from 07 Apr 2009 to 20 Apr 2010

Address #7: 43 A Operiana Street, Ngongotaha, Rotorua

Registered address used from 15 Dec 2008 to 07 Apr 2009

Address #8: 43a Oteriana Street, Ngongotaha, Rotorua

Registered address used from 12 Dec 2008 to 15 Dec 2008

Address #9: 43a Oteriana Street, Ngongotaha, Rotorua

Physical address used from 12 Dec 2008 to 07 Apr 2009

Address #10: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered & physical address used from 17 Aug 2007 to 12 Dec 2008

Contact info
64 021 567577
05 May 2020 Phone
mike@emphasisrealestate.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
mike.vanwagoner@xtra.co.nz
05 May 2020 Email
www.emphasisrealestate
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Van Wagoner, Michael Robert Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, David Bruce Algies Bay
Individual Van Wagoner, Michael Robert Ngongotaha
Rotorua
Directors

Michael Robert Van Wagoner - Director

Appointment date: 24 Sep 2007

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 06 May 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 May 2014


David Bruce O'connor - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 24 Sep 2007

Address: Algies Bay,

Address used since 17 Aug 2007

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