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Embrace Holdings Limited

Type: NZ Limited Company (Ltd)
9429033252131
NZBN
1964798
Company Number
Registered
Company Status
Current address
C/-lynch & Partners
25 Willoughby Street
Paeroa
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Dec 2007
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 27 Aug 2019

Embrace Holdings Limited, a registered company, was started on 11 Jul 2007. 9429033252131 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brad Daniel King - an active director whose contract began on 11 Jul 2007,
Emma Walters - an active director whose contract began on 11 Jul 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Embrace Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 27 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 06 Sep 2018 to 27 Aug 2019

Address #2: 25 Willoughby Street, Paeroa New Zealand

Registered address used from 11 Dec 2007 to 06 Sep 2018

Address #3: 25 Willoughby Street, Paeroa New Zealand

Physical address used from 11 Dec 2007 to 27 Aug 2019

Address #4: Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane

Physical & registered address used from 11 Jul 2007 to 11 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual King, Brad Daniel Rd 2
Waihi

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walters, Emma Rd2
Waihi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Morriss James Whakatane

New Zealand
Individual King, Karen Joyce Whakatane

New Zealand
Directors

Brad Daniel King - Director

Appointment date: 11 Jul 2007

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 01 Dec 2007


Emma Walters - Director

Appointment date: 11 Jul 2007

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 01 Dec 2007

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