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Eminar Investments Limited

Type: NZ Limited Company (Ltd)
9429035558729
NZBN
1479628
Company Number
Registered
Company Status
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Registered & physical & service address used since 01 Oct 2018

Eminar Investments Limited, a registered company, was launched on 19 Feb 2004. 9429035558729 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ricky Allan Duffull - an active director whose contract began on 19 Feb 2004,
Maxine Patricia Duffull - an active director whose contract began on 19 Feb 2004.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (types include: registered, physical).
Eminar Investments Limited had been using 68 Main Street, Huntly, Huntly as their registered address until 01 Oct 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 68 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & physical address used from 21 Aug 2014 to 01 Oct 2018

Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Sep 2011 to 21 Aug 2014

Address: C/o Coombe Smith (pn) Ltd, 586 Victoria Street, Hamilton New Zealand

Physical address used from 28 Oct 2005 to 16 Sep 2011

Address: 586 Victoria Street, Hamilton New Zealand

Registered address used from 28 Oct 2005 to 16 Sep 2011

Address: 1 London Street, Hamilton

Registered address used from 19 Feb 2004 to 28 Oct 2005

Address: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical address used from 19 Feb 2004 to 28 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Duffull, Maxine Patricia Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Duffull, Maxine Patricia Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Duffull, Ricky Allan Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Duffull, Ricky Allan Ngaruawahia
Ngaruawahia
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duffull, Ricky Allan Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Duffull, Maxine Patricia Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

Ricky Allan Duffull - Director

Appointment date: 19 Feb 2004

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 02 Aug 2017

Address: Ngaruawahia, 3720 New Zealand

Address used since 04 Aug 2015


Maxine Patricia Duffull - Director

Appointment date: 19 Feb 2004

Address: Ngaruawahia, 3720 New Zealand

Address used since 04 Aug 2015

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 02 Aug 2017

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