Shortcuts

Embankment Holdings Limited

Type: NZ Limited Company (Ltd)
9429034996669
NZBN
1593679
Company Number
Registered
Company Status
Current address
Level 1, 322 Riccarton Road
Christchurch 8041
New Zealand
Service & physical address used since 13 May 2011
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 01 Nov 2021

Embankment Holdings Limited, a registered company, was launched on 17 Jan 2005. 9429034996669 is the NZ business number it was issued. This company has been run by 2 directors: Calvin James Cocks - an active director whose contract started on 17 Jan 2005,
Aaron James Woods - an inactive director whose contract started on 17 Jan 2005 and was terminated on 23 Dec 2010.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Embankment Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 01 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Cocks, Calvin James - located at 8011, Hillsborough, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered address used from 14 Sep 2018 to 01 Nov 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 04 May 2015 to 14 Sep 2018

Address #3: C- Saunders Robinson Brown, Level 4, 227 Cambridge Terrace, Christchurch, 8140 New Zealand

Physical address used from 24 Feb 2011 to 13 May 2011

Address #4: C/- Walker Davey, Level 3, 148 Victoria Street, Christchurch, 8141 New Zealand

Registered address used from 24 Feb 2011 to 04 May 2015

Address #5: Office Of Simple Strategies Limited, 50-52 Charles Street, Kaiapoi New Zealand

Physical address used from 07 Dec 2009 to 24 Feb 2011

Address #6: Offices Of Simple Strategies, 50-52 Charles Street, Kaiapoi New Zealand

Registered address used from 07 Dec 2009 to 24 Feb 2011

Address #7: 86 Leithfield Road, Rd 1, Amberley

Registered & physical address used from 17 Jan 2005 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cocks, Calvin James Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Aaron James Rd 1
Amberley
7481
New Zealand
Directors

Calvin James Cocks - Director

Appointment date: 17 Jan 2005

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 28 May 2010


Aaron James Woods - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 23 Dec 2010

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 01 Jul 2010