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Emerald Aerials Limited

Type: NZ Limited Company (Ltd)
9429035816980
NZBN
1377479
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
S942140
Industry classification code
Repairing Household Electronic Equipment
Industry classification description
Current address
6 Railway Terrace
Morningside
Whangarei 0110
New Zealand
Registered address used since 05 Nov 2009
6 Railway Terrace
Whangarei New Zealand
Physical address used since 05 Nov 2009
6 Railway Terrace
Morningside
Whangarei 0110
New Zealand
Service address used since 28 Nov 2022

Emerald Aerials Limited, a registered company, was started on 18 Aug 2003. 9429035816980 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been supervised by 2 directors: Clare Lucy O'malley - an active director whose contract started on 18 Aug 2003,
Aaron Sebastion White - an active director whose contract started on 18 Aug 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 6 Railway Terrace, Morningside, Whangarei, 0110 (service address),
6 Railway Terrace, Whangarei (physical address),
6 Railway Terrace, Morningside, Whangarei, 0110 (registered address).
Emerald Aerials Limited had been using C/-Syers Hamilton Pool Limited, Chartered Accountants, 113 Bank Street, Whangarei as their registered address up to 05 Nov 2009.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
O'malley, Clare Lucy (an individual) located at Morningside, Whangarei,
White, Aaron Sebastion (an individual) located at Morningside, Whangarei.

Addresses

Principal place of activity

6 Railway Terrace, Morningside, Whangarei, 0110 New Zealand


Previous addresses

Address #1: C/-syers Hamilton Pool Limited, Chartered Accountants, 113 Bank Street, Whangarei

Registered & physical address used from 28 May 2008 to 05 Nov 2009

Address #2: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 23 Sep 2004 to 28 May 2008

Address #3: C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 18 Aug 2003 to 23 Sep 2004

Contact info
64 9 4300542
Phone
64 9 4388883
Phone
Info@emeraldsoundandvision.co.nz
Email
No website
Website
Www.tyrematerwhangarei.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'malley, Clare Lucy Morningside
Whangarei

New Zealand
Individual White, Aaron Sebastion Morningside
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legend, Brigitte Chantelle Morningside
Whangarei
0110
New Zealand
Directors

Clare Lucy O'malley - Director

Appointment date: 18 Aug 2003

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 16 Sep 2004


Aaron Sebastion White - Director

Appointment date: 18 Aug 2003

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 16 Sep 2004

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