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Emante Properties Limited

Type: NZ Limited Company (Ltd)
9429035758525
NZBN
1402520
Company Number
Registered
Company Status
Current address
Unit 2, 43 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Sep 2016

Emante Properties Limited, a registered company, was registered on 19 Sep 2003. 9429035758525 is the NZBN it was issued. This company has been managed by 2 directors: Trevor Ian Johnson - an active director whose contract began on 19 Sep 2003,
Margaret Joan Johnson - an active director whose contract began on 19 Sep 2003.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 2, 43 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Emante Properties Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up until 21 Sep 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 21 Sep 2016

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 06 Nov 2008 to 16 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour

Physical & registered address used from 13 Nov 2006 to 06 Nov 2008

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Physical & registered address used from 19 Sep 2003 to 13 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johnson, Margaret Joan Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johnson, Trevor Ian Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Milford
North Shore City 0620

New Zealand
Entity Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Takapuna
Auckland
0622
New Zealand
Directors

Trevor Ian Johnson - Director

Appointment date: 19 Sep 2003

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 15 Feb 2017


Margaret Joan Johnson - Director

Appointment date: 19 Sep 2003

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 15 Feb 2017

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