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Emerald International Limited

Type: NZ Limited Company (Ltd)
9429036086160
NZBN
1283034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 26 Feb 2020
Po Box 31508
Milford
Auckland 0741
New Zealand
Postal address used since 09 Apr 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Delivery & office address used since 09 Apr 2020

Emerald International Limited, a registered company, was started on 12 Mar 2003. 9429036086160 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 2 directors: Sean Anthony Parsons - an active director whose contract began on 18 Feb 2020,
David Gael Dan Zaoui - an inactive director whose contract began on 12 Mar 2003 and was terminated on 18 Feb 2020.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 31508, Milford, Auckland, 0741 (types include: postal, delivery).
Emerald International Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 26 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Ipbc Pty Limited - located at 0741, Pyrmont, Sydney.

Addresses

Principal place of activity

1 Ihumata Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 26 Feb 2020

Address #2: 145 Kitchener Road, Milford New Zealand

Registered & physical address used from 27 Apr 2006 to 26 Nov 2019

Address #3: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 27 Apr 2006

Address #4: Alan Hall Ca Ltd, 221 Sakespeare Road, Milford, Auckland

Registered & physical address used from 12 Mar 2003 to 14 Apr 2005

Contact info
61 425 224459
Phone
davidzaoui@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Ipbc Pty Limited Pyrmont
Sydney
2009
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zaoui, David Gael Dan Pyrmont, Nsw 2009
Australia
Directors

Sean Anthony Parsons - Director

Appointment date: 18 Feb 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Feb 2020


David Gael Dan Zaoui - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 18 Feb 2020

ASIC Name: Ipbc Pty. Ltd.

Address: Pyrmont Nsw, 2009 Australia

Address used since 13 May 2015

Address: Pyrmont, Nsw, 2009 Australia

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