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Erina Emery Limited

Type: NZ Limited Company (Ltd)
9429034839713
NZBN
1619651
Company Number
Registered
Company Status
Current address
48 Disraeli Street
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 26 Jan 2009

Erina Emery Limited was registered on 05 Apr 2005 and issued an NZBN of 9429034839713. The registered LTD company has been supervised by 1 director, named Matt Emery - an active director whose contract began on 05 Apr 2005.
According to BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: 48 Disraeli Street, Mt Eden, Auckland (category: physical, registered).
Up until 26 Jan 2009, Erina Emery Limited had been using 35 Kenneth Ave, Sandringham, Auckland as their registered address.
BizDb identified old names for the company: from 05 Apr 2005 to 01 May 2012 they were called Emery Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Emery, Matt (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Emery, Erina Margaret - located at Epsom, Auckland.

Addresses

Previous address

Address: 35 Kenneth Ave, Sandringham, Auckland

Registered & physical address used from 05 Apr 2005 to 26 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Emery, Matt Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Emery, Erina Margaret Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emery, Erina Epsom
Auckland
1023
New Zealand
Directors

Matt Emery - Director

Appointment date: 05 Apr 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 2010

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