Emplan New Zealand Limited

Emplan New Zealand Limited, a registered company, was registered on 28 Jan 2005. 9429034977743 is the business number it was issued. "Cosmetic retailing" (business classification G427120) is how the company was categorised. This company has been managed by 4 directors: Leeanne Meldrum - an active director whose contract began on 28 Jan 2005,
Leeanne Marriott - an active director whose contract began on 28 Jan 2005,
Warren Edward Meldrum - an active director whose contract began on 01 Sep 2015,
Warren Meldrum - an inactive director whose contract began on 28 Jan 2005 and was terminated on 07 Aug 2009.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 18 Panapa Road, Rd 2, Hastings, 4172 (category: registered, physical).
Emplan New Zealand Limited had been using 708 Fitzroy Avenue, Mahora, Hastings as their physical address up until 23 Sep 2019.
Other names used by this company, as we found at BizDb, included: from 20 Aug 2010 to 22 Sep 2015 they were named Ashcon Group Limited, from 28 Jan 2005 to 20 Aug 2010 they were named Natural Joy Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Principal place of activity

18 Panapa Road, Rd 2, Hastings, 4172 New Zealand

Previous addresses

Address: 708 Fitzroy Avenue, Mahora, Hastings, 4120 New Zealand

Physical & registered address used from 29 Aug 2011 to 23 Sep 2019

Address: 124b Gascoigne Street, Hastings New Zealand

Physical & registered address used from 03 Feb 2010 to 29 Aug 2011

Address: 10 Cedar Road, Te Awanga

Registered & physical address used from 14 Aug 2009 to 03 Feb 2010

Address: 1a Oxford Street, Taradale, Napier

Registered address used from 03 Oct 2008 to 14 Aug 2009

Address: 1a Oxford Street, Taradale, Napier

Physical address used from 03 Oct 2008 to 03 Oct 2008

Address: 44 Sea Vista Drive, Pukerua Bay 5026

Physical & registered address used from 08 Feb 2008 to 03 Oct 2008

Address: 47a Farnham Street, Mornington, Wellington

Registered & physical address used from 23 Jun 2006 to 08 Feb 2008

Address: 56 Derwent Street, Island Bay, Wellington

Registered & physical address used from 28 Jan 2005 to 23 Jun 2006

Previous Shareholders

Leeanne Meldrum - Director

Appointment date: 28 Jan 2005

Leeanne Marriott - Director

Appointment date: 28 Jan 2005

Warren Edward Meldrum - Director

Appointment date: 01 Sep 2015

Warren Meldrum - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 07 Aug 2009