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Em-nz Limited

Type: NZ Limited Company (Ltd)
9429034675168
NZBN
1656563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 15, 101 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Jan 2017
Po Box 302449
North Harbour
Auckland 0751
New Zealand
Postal address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 0800 488466
01 Aug 2019 Phone
info@mokka.co.nz
01 Aug 2019 Email
http://mokkacoffeemachines.co.nz/
01 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Emmitt, Stuart James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Emmitt, Susan Greenhithe
Auckland
0632
New Zealand
Directors

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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