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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cocks, Calvin James |
Hillsborough Christchurch 8022 New Zealand |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Aaron James |
Rd 1 Amberley 7481 New Zealand |
17 Jan 2005 - 16 Feb 2011 |
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
Ravenstonedale Developments Limited
92d Russley Road
Healthcare Shelf Company No. 22 Limited
92d Russley Road
Healthcare Shelf Company No. 23 Limited
92d Russley Road
William Sanders Retirement Village Limited
92d Russley Road
Murray Halberg Retirement Village Limited
92d Russley Road
Charles Upham Retirement Village Limited
92d Russley Road