Emerald Trust Limited, a registered company, was incorporated on 25 Aug 2004. 9429035210726 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Teik Huat Ghee - an active director whose contract began on 18 May 2006,
Aaron Teik Huat Ghee - an active director whose contract began on 18 May 2006,
Joycelyne Ghee - an inactive director whose contract began on 21 Dec 2009 and was terminated on 02 Sep 2021,
Jinsi Piri Lee - an inactive director whose contract began on 18 May 2006 and was terminated on 29 Apr 2011,
Joycelene Ghee - an inactive director whose contract began on 18 May 2006 and was terminated on 29 Aug 2007.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1061 (types include: registered, physical).
Emerald Trust Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address until 09 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Gaultier Group Limited - located at 1061, Mount Eden, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 May 2020 to 09 Jul 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 01 Nov 2019 to 12 May 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Jun 2018 to 01 Nov 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2110 New Zealand
Physical & registered address used from 02 Jun 2017 to 11 Jun 2018
Address: 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Sep 2011 to 02 Jun 2017
Address: 18 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 24 Aug 2010 to 13 Sep 2011
Address: Level 8, 75 Ghuznee Street, Wellington New Zealand
Physical & registered address used from 02 Feb 2009 to 24 Aug 2010
Address: Ascot Aluminium Building, 30a Ross Common Road, Wiri
Registered & physical address used from 04 Mar 2008 to 02 Feb 2009
Address: C/-cms Legal, 1-3 Albert Street, West Plaza Bldg, Mezzanine Level, Auckland Cbd
Physical & registered address used from 25 Aug 2004 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gaultier Group Limited Shareholder NZBN: 9429036153008 |
Mount Eden Auckland 1024 New Zealand |
18 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Treasure Chest Private Limited Shareholder NZBN: 9429036214952 Company Number: 1261178 |
18 May 2006 - 26 Jun 2015 | |
Individual | Gee, Richard Peter |
Stanmore Bay Auckland |
25 Aug 2004 - 27 Jun 2010 |
Entity | Treasure Chest Private Limited Shareholder NZBN: 9429036214952 Company Number: 1261178 |
18 May 2006 - 26 Jun 2015 |
Teik Huat Ghee - Director
Appointment date: 18 May 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 May 2018
Aaron Teik Huat Ghee - Director
Appointment date: 18 May 2006
Address: Wiri, Auckland, 2025 New Zealand
Address used since 16 Jul 2012
Joycelyne Ghee - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 02 Sep 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 May 2018
Address: Wiri, Auckland, 2025 New Zealand
Address used since 16 Jul 2012
Jinsi Piri Lee - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 29 Apr 2011
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 May 2010
Joycelene Ghee - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 29 Aug 2007
Address: Kingsland, Auckland,
Address used since 18 May 2006
Richard Peter Gee - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 18 May 2006
Address: Stanmore Bay, Auckland,
Address used since 25 Aug 2004
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