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Emerson Building Limited

Type: NZ Limited Company (Ltd)
9429034972779
NZBN
1597388
Company Number
Registered
Company Status
Current address
Unit C
114 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 31 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Emerson, Tony Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Emerson, Amanda Jane Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emerson, Bernadette Panmure
Auckland
Directors

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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