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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Body, Deborah Ann Morley |
Remuera Auckland 1050 New Zealand |
20 Nov 2017 - |
Individual | Body, Liam Sean Morley |
Remuera Auckland 1050 New Zealand |
20 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Body, John Robert |
Epsom Auckland 1023 New Zealand |
29 Nov 2006 - 20 Nov 2017 |
Individual | Schollum, Nicole Danielle |
Ponsonby Auckland |
29 Nov 2006 - 29 Nov 2006 |
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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