Emergent Limited, a registered company, was started on 21 Dec 2004. 9429035025955 is the business number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was categorised. This company has been managed by 9 directors: Carmen Jane Bailey - an active director whose contract started on 21 Dec 2004,
Diana Harrington - an active director whose contract started on 21 Dec 2004,
Debbie Louise Tuck - an active director whose contract started on 23 Jan 2015,
Dennis Charles Lunken - an inactive director whose contract started on 28 Sep 2015 and was terminated on 04 Apr 2016,
Jane Victoria Wimsett - an inactive director whose contract started on 21 Dec 2004 and was terminated on 24 Nov 2014.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 2153, Shortland Street, Auckland 1140, 1140 (types include: postal, office).
Emergent Limited had been using Level 5, 14 Viaduct Harbour Avenue, Auckland as their registered address up until 02 Nov 2016.
Other names for the company, as we identified at BizDb, included: from 04 Mar 2015 to 30 Sep 2021 they were named Emergent Business Support & Legal Limited, from 21 Dec 2004 to 04 Mar 2015 they were named Emergent Temporary Resourcing Limited.
A total of 27000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 270 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8100 shares (30%). Finally there is the 3rd share allocation (8100 shares 30%) made up of 2 entities.
Principal place of activity
Level 7, 57 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 14 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 29 Sep 2009 to 02 Nov 2016
Address #2: Level 4, Axa Building, 41 Shortland Street, Auckland
Registered & physical address used from 21 Dec 2004 to 29 Sep 2009
Basic Financial info
Total number of Shares: 27000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 270 | |||
| Entity (NZ Limited Company) | Emergent Group Limited Shareholder NZBN: 9429036649952 |
57 Fort Street Auckland Cbd 1010 New Zealand |
24 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 8100 | |||
| Entity (NZ Limited Company) | Chelsea Group Limited Shareholder NZBN: 9429042083481 |
Takapuna Auckland 0622 New Zealand |
15 May 2017 - |
| Shares Allocation #3 Number of Shares: 8100 | |||
| Individual | Bailey, Carmen Jane |
57 Fort Street Auckland 1010 New Zealand |
13 Jan 2015 - |
| Individual | Lunken, Dennis Charles |
Parnell Auckland 1052 New Zealand |
13 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 10530 | |||
| Director | Tuck, Debbie Louise |
57 Fort Street Auckland 1010 New Zealand |
18 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wimsett, Jane Victoria |
Parnell Auckland New Zealand |
21 Dec 2004 - 24 Nov 2014 |
| Director | Foreman, Diane Shirley |
Remuera Auckland 1050 New Zealand |
13 Jan 2015 - 25 Oct 2016 |
| Individual | Lunken, Dennis Charles |
14 Viaduct Harbour Avenue Auckland 1010 New Zealand |
13 Feb 2009 - 24 Nov 2014 |
| Individual | Lewis-green, Rachael Ellen |
Titirangi Auckland |
21 Dec 2004 - 29 Nov 2005 |
| Individual | Foreman, Diane Shirley |
Remuera Auckland New Zealand |
21 Dec 2004 - 24 Nov 2014 |
| Individual | Simpson, Kirsty Ann |
Mt Roskill Auckland |
21 Dec 2004 - 02 May 2007 |
| Individual | Bailey, Brett Campbell |
Mt Eden Auckland |
13 Feb 2009 - 24 Sep 2009 |
| Individual | Harrington, Diane Shirley |
Remuera Auckland 1050 New Zealand |
25 Oct 2016 - 25 Oct 2016 |
| Director | Harrington, Diana Shirley |
Remuera Auckland 1050 New Zealand |
25 Oct 2016 - 26 Oct 2016 |
| Individual | Harrington, Diana |
Remuera Auckland 1050 New Zealand |
26 Oct 2016 - 15 May 2017 |
| Individual | Mcnaughton, Rachel Debra |
Mt Eden Auckland |
21 Dec 2004 - 29 Nov 2005 |
| Individual | Bailey, Carmen Jane |
14 Viaduct Harbour Avenue Auckland 1010 New Zealand |
21 Dec 2004 - 24 Nov 2014 |
| Individual | Amery, Elizabeth Mary |
Ponsonby Auckland |
14 Dec 2007 - 13 Feb 2009 |
Carmen Jane Bailey - Director
Appointment date: 21 Dec 2004
Address: 57 Fort Street, Auckland, 1010 New Zealand
Address used since 25 Oct 2016
Diana Harrington - Director
Appointment date: 21 Dec 2004
Address: Aucklad, 1010 New Zealand
Address used since 11 Nov 2020
Address: Omaha, 0986 New Zealand
Address used since 23 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
Debbie Louise Tuck - Director
Appointment date: 23 Jan 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Jan 2015
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 24 Apr 2018
Dennis Charles Lunken - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 04 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2015
Jane Victoria Wimsett - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 24 Nov 2014
Address: Parnell, Auckland,
Address used since 24 Sep 2009
Elizabeth Mary Amery - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 24 Feb 2009
Address: Ponsonby, Auckland,
Address used since 13 Dec 2007
Kirsty Ann Simpson - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 11 Apr 2007
Address: Mt Roskill, Auckland,
Address used since 21 Dec 2004
Rachael Ellen Lewis-green - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 13 Oct 2006
Address: Titirangi, Auckland,
Address used since 23 Apr 2005
Rachel Debra Mcnaughton - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 05 Oct 2006
Address: Mt Eden, Auckland,
Address used since 21 Dec 2004
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