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Emerald Forest Limited

Type: NZ Limited Company (Ltd)
9429035399476
NZBN
1512493
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 01 Apr 2019
13 The Knoll
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 09 Mar 2023

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%).

Addresses

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

Contact info
64 274 459852
05 Mar 2019 Phone
elaine.ford@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ford, Elaine Greenhithe, North Shore
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Ford, Elaine Greenhithe, North Shore
Auckland

New Zealand
Individual Ritchie, Chris 22-28 Willeston Street
Wellington
6011
New Zealand
Directors

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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