The Emigration Group (N.z.) Limited, a registered company, was registered on 02 Jul 2003. 9429035902249 is the NZ business identifier it was issued. This company has been managed by 1 director, named Geoffrey Taylor - an active director whose contract started on 02 Jul 2003.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 9 Pamela Place, St Heliers, Auckland, 1071 (category: physical, registered).
The Emigration Group (N.z.) Limited had been using 11 Rodney Road, Northcote Point, Auckland as their registered address up until 12 Jul 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 11 Rodney Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 23 Jul 2018 to 12 Jul 2021
Address: 26 Puriri Place, Rd 2, Warkworth, 0982 New Zealand
Registered address used from 15 Sep 2011 to 23 Jul 2018
Address: 26 Puriri Place, Sandspit, Rd2, Warkworth New Zealand
Physical address used from 27 Feb 2004 to 23 Jul 2018
Address: 26 Puriri Place, Sandspit, Rd2, Warkworth New Zealand
Registered address used from 27 Feb 2004 to 15 Sep 2011
Address: 32b Langton Road, Stanmore Bay, 1463 Hibiscus Coast, Auckland
Physical & registered address used from 02 Jul 2003 to 27 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Taylor, Geoffrey |
St Heliers Auckland 1071 New Zealand |
02 Jul 2003 - |
| Individual | Henson, Peter Bryan |
Hillcrest Auckland 0629 New Zealand |
23 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Geoffrey |
St Heliers Auckland 1071 New Zealand |
02 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Christine Bernadette |
Sandspit, R D 2 Warkworth |
02 Jul 2003 - 12 Jul 2004 |
| Individual | Taylor, Christine Bernadette |
Sandspit, R D 2 Warkworth |
02 Jul 2003 - 12 Jul 2004 |
Geoffrey Taylor - Director
Appointment date: 02 Jul 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jul 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Jul 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 07 Sep 2011
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