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Embee Investments Limited

Type: NZ Limited Company (Ltd)
9429035903710
NZBN
1340669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
5 Briden Drive
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 13 Jan 2022

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%).

Addresses

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

Contact info
64 21 724162
Phone
barrygray277@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Barry Donald Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Marion Joan Tikipunga
Whangarei
0112
New Zealand
Directors

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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