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Emerald Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429033739632
NZBN
1887261
Company Number
Registered
Company Status
Current address
174a Upland Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Jul 2019

Emerald Hill Investments Limited, a registered company, was started on 29 Nov 2006. 9429033739632 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Deborah Ann Morley Body - an active director whose contract started on 24 Dec 2016,
John Robert Body - an inactive director whose contract started on 29 Nov 2006 and was terminated on 24 Dec 2016,
Nicole Danielle Schollum - an inactive director whose contract started on 29 Nov 2006 and was terminated on 12 May 2009.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 174A Upland Road, Remuera, Auckland, 1050 (category: registered, physical).
Emerald Hill Investments Limited had been using 9 Emerald Street, Epsom, Auckland as their registered address until 26 Jul 2019.
More names used by this company, as we identified at BizDb, included: from 29 Nov 2006 to 12 May 2009 they were called Danmarc Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Body, Deborah Ann Morley (a director) located at Remuera, Auckland postcode 1050,
Body, Liam Sean Morley (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 9 Emerald Street, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 19 May 2009 to 26 Jul 2019

Address: 92 Clarence St, Ponsonby

Registered address used from 29 Nov 2006 to 19 May 2009

Address: 92 Clarence Street, Ponsonby, Auckland

Physical address used from 29 Nov 2006 to 19 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Body, Deborah Ann Morley Remuera
Auckland
1050
New Zealand
Individual Body, Liam Sean Morley Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Body, John Robert Epsom
Auckland 1023

New Zealand
Individual Schollum, Nicole Danielle Ponsonby
Auckland
Directors

Deborah Ann Morley Body - Director

Appointment date: 24 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jul 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Dec 2016


John Robert Body - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 24 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Dec 2015


Nicole Danielle Schollum - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 12 May 2009

Address: Ponsonby, Auckland,

Address used since 29 Nov 2006

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