Em-Nz Limited, a registered company, was started on 11 Jul 2005. 9429034675168 is the number it was issued. This company has been run by 2 directors: Stuart James Emmitt - an active director whose contract started on 11 Jul 2005,
Susan Emmitt - an inactive director whose contract started on 11 Jul 2005 and was terminated on 01 Aug 2014.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Po Box 302449, North Harbour, Auckland, 0751 (category: postal, registered).
Em-Nz Limited had been using Building D, 42 Tawa Drive, Albany, Auckland as their physical address up to 31 Jan 2017.
Previous aliases for this company, as we identified at BizDb, included: from 11 Jul 2005 to 11 Apr 2012 they were named The Essential Bean Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Building D, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Aug 2011 to 31 Jan 2017
Address #2: Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland New Zealand
Registered & physical address used from 05 Aug 2009 to 18 Aug 2011
Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address #4: 15 Edsel St, Henderson, Auckland
Physical & registered address used from 11 Jul 2005 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Emmitt, Stuart James |
Greenhithe Auckland 0632 New Zealand |
11 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Emmitt, Susan |
Greenhithe Auckland 0632 New Zealand |
11 Jul 2005 - |
Stuart James Emmitt - Director
Appointment date: 11 Jul 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Aug 2012
Susan Emmitt - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 01 Aug 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Aug 2012
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