Eminence Security Limited, a registered company, was incorporated on 21 Sep 2006. 9429033858432 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Timothy John Nuthall - an active director whose contract began on 21 Sep 2006,
Sharlene Ann Nuthall - an active director whose contract began on 04 Nov 2008.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 26 Franks Way, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Eminence Security Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 05 Aug 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Sep 2006 to 03 Mar 2016 they were called Nuthall Suit Hire Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 26 Franks Way, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & service address used from 05 Aug 2020
Principal place of activity
26 Franks Way, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 09 Apr 2014 to 05 Aug 2020
Address #2: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road,, Tauranga, 3144 New Zealand
Registered & physical address used from 16 Nov 2010 to 09 Apr 2014
Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 22 Sep 2008 to 16 Nov 2010
Address #4: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 26 Feb 2008 to 22 Sep 2008
Address #5: 80 Ninth Avenue, Tauranga
Physical address used from 21 Sep 2006 to 26 Feb 2008
Address #6: Young Read Woudberg, Corner Of Cameron Road & Wharf Street, Tauranga
Registered address used from 21 Sep 2006 to 26 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nuthall, Sharlene Ann |
Papamoa Beach Papamoa 3118 New Zealand |
25 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Te Puke Trustee Services No 4 Limited Shareholder NZBN: 9429033072128 |
525 Cameron Road Tauranga 3144 New Zealand |
25 Nov 2008 - |
| Individual | Nuthall, Sharlene Ann |
Papamoa Beach Papamoa 3118 New Zealand |
25 Nov 2008 - |
| Individual | Nuthall, Timothy John |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nuthall, Timothy John |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2006 - |
Timothy John Nuthall - Director
Appointment date: 21 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2020
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Sharlene Ann Nuthall - Director
Appointment date: 04 Nov 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Mar 2022
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road