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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Ipbc Pty Limited |
Pyrmont Sydney 2009 Australia |
12 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zaoui, David Gael Dan |
Pyrmont, Nsw 2009 Australia |
12 Mar 2003 - 12 Sep 2019 |
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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