Emerson Building Limited, a registered company, was registered on 15 Feb 2005. 9429034972779 is the NZ business number it was issued. This company has been run by 2 directors: Tony Emerson - an active director whose contract started on 15 Feb 2005,
Bernadette Emerson - an inactive director whose contract started on 15 Feb 2005 and was terminated on 07 Aug 2008.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (types include: registered, physical).
Emerson Building Limited had been using Level 1, 20 Herekino Street, Whangarei as their physical address up to 31 Aug 2022.
Other names used by the company, as we found at BizDb, included: from 23 May 2005 to 25 May 2016 they were called Ebw Limited, from 15 Feb 2005 to 23 May 2005 they were called Emerson Building Creations Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Sep 2011 to 31 Aug 2022
Address: Level 4, Affco House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2011 to 26 Sep 2011
Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 18 Aug 2010 to 18 Feb 2011
Address: 2 Kings Road, Panmure, Auckland New Zealand
Physical & registered address used from 15 Feb 2005 to 18 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Emerson, Tony |
Papamoa Beach Papamoa 3118 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Emerson, Amanda Jane |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emerson, Bernadette |
Panmure Auckland |
15 Feb 2005 - 15 Feb 2005 |
Tony Emerson - Director
Appointment date: 15 Feb 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Sep 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 27 Aug 2013
Bernadette Emerson - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 07 Aug 2008
Address: Panmure, Auckland,
Address used since 15 Feb 2005
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