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Emandess Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034381861
NZBN
1748398
Company Number
Registered
Company Status
092771776
GST Number
Current address
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Other address (Address For Share Register) used since 11 May 2016
66b Macfarlane Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 19 Jun 2017
66b Macfarlane Street
Hamilton East
Hamilton 3216
New Zealand
Office & delivery address used since 16 May 2019

Emandess Enterprises Limited, a registered company, was started on 15 Dec 2005. 9429034381861 is the number it was issued. The company has been run by 4 directors: Sarah Jane Williamson - an active director whose contract started on 15 Dec 2005,
Mark Shane Williamson - an active director whose contract started on 15 Dec 2005,
Sylvia Ann Vandy - an inactive director whose contract started on 15 Dec 2005 and was terminated on 22 Mar 2016,
Harold Wayne Vandy - an inactive director whose contract started on 15 Dec 2005 and was terminated on 22 Mar 2016.
Last updated on 11 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 66B Macfarlane Street, Hamilton East, Hamilton, 3216 (office address),
66B Macfarlane Street, Hamilton East, Hamilton, 3216 (delivery address),
66B Macfarlane Street, Hamilton East, Hamilton, 3216 (registered address),
66B Macfarlane Street, Hamilton East, Hamilton, 3216 (physical address) among others.
Emandess Enterprises Limited had been using 66B Macfarlane Street, Hamilton East, Hamilton as their registered address until 19 Jun 2017.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group includes 25000 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (25%). Lastly there is the third share allocation (25000 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

66b Macfarlane Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 66b Macfarlane Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 16 Jun 2017 to 19 Jun 2017

Address #2: 66b Macfarlane Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Jun 2017 to 16 Jun 2017

Address #3: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 May 2016 to 15 Jun 2017

Address #4: 1188 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 23 Jul 2015 to 19 May 2016

Address #5: 31 Te Ngae Road, Victoria, Rotorua, 3010 New Zealand

Physical address used from 23 Feb 2015 to 23 Jul 2015

Address #6: 31 Te Ngae Road, Victoria, Rotorua, 3010 New Zealand

Registered address used from 06 Dec 2013 to 23 Jul 2015

Address #7: Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical address used from 27 Nov 2012 to 23 Feb 2015

Address #8: 27 Western Road, Ngongotaha, Rotorua 3010 New Zealand

Registered address used from 18 Nov 2008 to 06 Dec 2013

Address #9: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical address used from 18 Nov 2008 to 27 Nov 2012

Address #10: 27 Western Road, Ngongotaha

Registered address used from 15 Dec 2005 to 18 Nov 2008

Address #11: Smith Sutcliffe & Associates, Accountants, 960 Victoria Street, Hamilton

Physical address used from 15 Dec 2005 to 18 Nov 2008

Contact info
vernonf59@gmail.com
22 May 2020 Email
vernonf59@gmail.com
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Williamson, Mark Shane Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Williamson, Sarah Jane Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Vandy, Harold Wayne Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Vandy, Sylvia Ann Ngongotaha
Rotorua
3010
New Zealand
Directors

Sarah Jane Williamson - Director

Appointment date: 15 Dec 2005

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 28 Nov 2013


Mark Shane Williamson - Director

Appointment date: 15 Dec 2005

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 28 Nov 2013


Sylvia Ann Vandy - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 22 Mar 2016

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 23 Nov 2009


Harold Wayne Vandy - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 22 Mar 2016

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 23 Nov 2009

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