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.
Previous address
Address: 35 Kenneth Ave, Sandringham, Auckland
Registered & physical address used from 05 Apr 2005 to 26 Jan 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Emery, Matt |
Epsom Auckland 1023 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Emery, Erina Margaret |
Epsom Auckland 1023 New Zealand |
12 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emery, Erina |
Epsom Auckland 1023 New Zealand |
05 Apr 2005 - 01 May 2012 |
Matt Emery - Director
Appointment date: 05 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2010
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