Embee Investments Limited, a registered company, was incorporated on 15 Jul 2003. 9429035903710 is the NZ business number it was issued. "Grape growing" (ANZSIC A013110) is how the company is categorised. The company has been managed by 2 directors: Barry Donald Gray - an active director whose contract started on 15 Jul 2003,
Marion Joan Gray - an active director whose contract started on 22 May 2007.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 5 Briden Drive, Tikipunga, Whangarei, 0112 (category: registered, physical).
Embee Investments Limited had been using 277 Brookby Road, Rd 2, Blenheim as their physical address up until 13 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
277 Brookby Road, Rd 2, Blenheim, 7272 New Zealand
Previous addresses
Address: 277 Brookby Road, Rd 2, Blenheim, 7272 New Zealand
Physical & registered address used from 03 Aug 2015 to 13 Jan 2022
Address: 1/43 Haverstock Rd, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 14 Nov 2013 to 03 Aug 2015
Address: 125 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Jul 2010 to 14 Nov 2013
Address: 2/22 Eltham Road, Kohimarama, Auckland 1071 New Zealand
Registered address used from 23 Apr 2010 to 12 Jul 2010
Address: 125 Victoria Street, Onehunga, Auckland 1061 New Zealand
Physical address used from 23 Apr 2010 to 12 Jul 2010
Address: 277 Brookby Road, Blenheim, Marlborough
Registered & physical address used from 22 Jan 2010 to 23 Apr 2010
Address: 27a Gilfillan Street, Blockhouse Bay, Auckland 1007
Physical & registered address used from 15 Jul 2003 to 22 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Barry Donald |
Tikipunga Whangarei 0112 New Zealand |
15 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gray, Marion Joan |
Tikipunga Whangarei 0112 New Zealand |
15 Jul 2003 - |
Barry Donald Gray - Director
Appointment date: 15 Jul 2003
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 19 Nov 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 02 Nov 2015
Marion Joan Gray - Director
Appointment date: 22 May 2007
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 19 Nov 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Jul 2015
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