Emerald Forest Limited, a registered company, was started on 10 May 2004. 9429035399476 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 1 director, named Elaine Ford - an active director whose contract began on 10 May 2004.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 13 The Knoll, Greenhithe, Auckland, 0632 (registered address),
13 The Knoll, Greenhithe, Auckland, 0632 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Emerald Forest Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 09 Mar 2023.
Past names used by the company, as we managed to find at BizDb, included: from 10 May 2004 to 11 May 2004 they were called Little Scholars Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 01 Apr 2019 to 09 Mar 2023
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2011 to 01 Apr 2019
Address #3: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 12 Mar 2007 to 21 Mar 2011
Address #4: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 12 Mar 2007
Address #5: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 10 May 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ford, Elaine |
Greenhithe, North Shore Auckland New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Ford, Elaine |
Greenhithe, North Shore Auckland New Zealand |
10 May 2004 - |
Individual | Ritchie, Chris |
22-28 Willeston Street Wellington 6011 New Zealand |
10 May 2004 - |
Elaine Ford - Director
Appointment date: 10 May 2004
Address: Greenhithe, North Shore, Auckland, 0632 New Zealand
Address used since 02 Mar 2016
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