Eminen Limited, a registered company, was incorporated on 06 Jul 2005. 9429034667194 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brad Nielsen - an active director whose contract started on 06 Jul 2005,
Caroline Metcalfe - an active director whose contract started on 06 Jul 2005.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Eminen Limited had been using 306 Alexandra Street, Te Awamutu as their registered address until 14 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 06 Jul 2005 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Metcalfe, Caroline |
One Tree Hill Auckland 1051 New Zealand |
06 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nielsen, Brad |
One Tree Hill Auckland 1051 New Zealand |
06 Jul 2005 - |
Brad Nielsen - Director
Appointment date: 06 Jul 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Sep 2023
Address: One Tree Hill, Auckland, 1051 New Zealand
Address used since 11 Mar 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Apr 2016
Caroline Metcalfe - Director
Appointment date: 06 Jul 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Sep 2023
Address: One Tree Hill, Auckland, 1051 New Zealand
Address used since 11 Mar 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Apr 2016
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