Shortcuts

Emp Nominees Limited

Type: NZ Limited Company (Ltd)
9429033237510
NZBN
1967677
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 23 Jul 2019
42 Essex Avenue
Arrowtown
Arrowtown 9302
New Zealand
Physical & registered & service address used since 25 May 2020

Emp Nominees Limited was incorporated on 19 Jul 2007 and issued an NZ business number of 9429033237510. The registered LTD company has been managed by 2 directors: Mark Philip Pullar - an active director whose contract began on 19 Jul 2007,
Emma Kate Pullar - an active director whose contract began on 19 Jul 2007.
As stated in our database (last updated on 25 Apr 2024), this company uses 2 addresses: 42 Essex Avenue, Arrowtown, Arrowtown, 9302 (physical address),
42 Essex Avenue, Arrowtown, Arrowtown, 9302 (registered address),
42 Essex Avenue, Arrowtown, Arrowtown, 9302 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (office address) among others.
Up to 25 May 2020, Emp Nominees Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Pullar, Mark Philip (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Cornwall Trustees 27 Limited - located at Newmarket, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Pullar, Emma Kate, located at Arrowtown, Arrowtown (an individual). Emp Nominees Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jul 2007 to 25 May 2020

Contact info
64 27 2563607
Phone
epullar@icloud.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Pullar, Mark Philip Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Pullar, Emma Kate Arrowtown
Arrowtown
9302
New Zealand
Directors

Mark Philip Pullar - Director

Appointment date: 19 Jul 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Jul 2011


Emma Kate Pullar - Director

Appointment date: 19 Jul 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Jul 2011

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Airey Holdings Limited
Level 6, 135 Broadway

Hk Da Investments Limited
Level 2, 3 Margot Street

Keen Trustees Limited
Level 6/135 Broadway

Stella Holdings 2012 Limited
Level 6/135 Broadway

Team Lincoln Holdings Limited
Level 6/135 Broadway

Vp Trustees Limited
Level 6/135 Broadway