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Emergy One Limited

Type: NZ Limited Company (Ltd)
9429034473702
NZBN
1715591
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jan 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Vazey, Denise Esther Susan Green Bay
Auckland
0604
New Zealand
Individual Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Individual Yukich, Graham John Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Yukich, Graham John Greenhithe
Auckland

New Zealand
Individual Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Individual Foster, Karen Maree Greenhithe
Auckland

New Zealand
Directors

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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