Emergy One Limited, a registered company, was incorporated on 25 Oct 2005. 9429034473702 is the NZBN it was issued. This company has been supervised by 2 directors: Mark Charles Vazey - an active director whose contract began on 25 Oct 2005,
Graham John Yukich - an active director whose contract began on 25 Oct 2005.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical).
Emergy One Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address until 29 Jan 2019.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50%).
Previous addresses
Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2012 to 29 Jan 2019
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2011 to 21 May 2012
Address: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland New Zealand
Physical & registered address used from 25 Oct 2005 to 12 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Vazey, Denise Esther Susan |
Green Bay Auckland 0604 New Zealand |
25 Oct 2005 - |
Individual | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
25 Oct 2005 - |
Individual | Yukich, Graham John |
Greenhithe Auckland New Zealand |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Yukich, Graham John |
Greenhithe Auckland New Zealand |
25 Oct 2005 - |
Individual | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
25 Oct 2005 - |
Individual | Foster, Karen Maree |
Greenhithe Auckland New Zealand |
25 Oct 2005 - |
Mark Charles Vazey - Director
Appointment date: 25 Oct 2005
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Feb 2016
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 11 Feb 2019
Graham John Yukich - Director
Appointment date: 25 Oct 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Oct 2005
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