Emily 21 Investments Limited was launched on 03 Sep 2003 and issued an NZ business number of 9429035789376. The registered LTD company has been managed by 3 directors: Allan Ngan - an active director whose contract started on 03 Sep 2003,
Gareth Allan Ngan - an active director whose contract started on 30 Mar 2008,
Natalie Cherie Ngan - an active director whose contract started on 30 Mar 2008.
According to BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 24 Sep 2010, Emily 21 Investments Limited had been using 50 Customhouse Quay, Wellington as their physical address.
BizDb found more names for the company: from 03 Sep 2003 to 28 Mar 2008 they were called Jeans Investments Commercial Limited.
A total of 3000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ngan, Julie Ching Hsia (an individual) located at Remuera, Auckland postcode 1050,
Ngan, Gareth Allan (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Allan Ngan and Gloria Carole Ngan - located at Oriental Bay, Wellington.
The third share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Ngan, Natalie Cherie, located at Oriental Bay, Wellington (a director),
Rogers, Te Whiti, located at Oriental Bay, Wellington (an individual).
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Sep 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 24 Sep 2010
Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington
Registered address used from 03 Sep 2003 to 25 Jul 2008
Address: 6 Hammerton Street, Lower Hutt
Physical address used from 03 Sep 2003 to 19 Aug 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
01 Nov 2018 - |
| Individual | Ngan, Julie Ching Hsia |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Director | Ngan, Gareth Allan |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Allan Ngan And Gloria Carole Ngan |
Oriental Bay Wellington 6011 New Zealand |
04 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Ngan, Natalie Cherie |
Oriental Bay Wellington 6011 New Zealand |
01 Nov 2019 - |
| Individual | Rogers, Te Whiti |
Oriental Bay Wellington 6011 New Zealand |
01 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ngan, Gareth Allan |
130 Great South Road Epsom, Auckland |
04 Apr 2008 - 04 Apr 2008 |
| Other | Gareth Allan Ngan And Julie Ching Hsia Ngan |
130 Great South Road Epsom, Auckland 2102 New Zealand |
04 Apr 2008 - 01 Nov 2019 |
| Other | Natalie Cherie Ngan, Te Whiti William Rogers And Mark Chiu Trustees Limited | 04 Apr 2008 - 04 Apr 2008 | |
| Other | Null - Natalie Cherie Ngan, Te Whiti William Rogers And Mark Chiu Trustees Limited | 04 Apr 2008 - 04 Apr 2008 | |
| Individual | Ngan, Natalie Cherie |
Epsom, Auckland |
04 Apr 2008 - 04 Apr 2008 |
| Other | Natalie Cherie Ngan, Te Whiti William Rogers & Mark Chiu Trustees Limited |
130 Great South Road Epsom, Auckland |
04 Apr 2008 - 01 Nov 2018 |
| Individual | Ngan, Allan |
Lower Hutt |
03 Sep 2003 - 04 Apr 2008 |
Allan Ngan - Director
Appointment date: 03 Sep 2003
Address: Oriental Parade, Wellington, 6011 New Zealand
Address used since 21 Oct 2008
Gareth Allan Ngan - Director
Appointment date: 30 Mar 2008
Address: 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 04 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2019
Natalie Cherie Ngan - Director
Appointment date: 30 Mar 2008
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Apr 2020
Address: 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 04 Nov 2009
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