The E and M Investment Company Limited, a registered company, was launched on 24 Sep 2002. 9429036333448 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 3 directors: Rodney Brett Francis - an active director whose contract began on 28 Jul 2013,
Elizabeth Francis - an inactive director whose contract began on 24 Sep 2002 and was terminated on 21 Nov 2013,
Murray Francis - an inactive director whose contract began on 24 Sep 2002 and was terminated on 01 Apr 2003.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 501, 110 Kitchener Road, Milford, Auckland, 0620 (type: registered, service).
The E and M Investment Company Limited had been using 9 Excelsa Place, Albany, Auckland as their registered address up until 10 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Francis, Rodney Brett - located at 0620, Milford, Auckland.
Principal place of activity
110 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 9 Excelsa Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Sep 2013 to 10 Jul 2014
Address #2: 140/21 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jun 2013 to 18 Sep 2013
Address #3: 43 Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 01 Jun 2012 to 28 Jun 2013
Address #4: 5a Midway Avenue, Castor Bay, Auckland New Zealand
Registered & physical address used from 24 Sep 2002 to 01 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Francis, Rodney Brett |
Milford Auckland 0620 New Zealand |
10 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Murray |
Castor Bay Auckland |
24 Sep 2002 - 10 Sep 2013 |
Individual | Francis, Elizabeth |
Castor Bay Auckland |
24 Sep 2002 - 10 Sep 2013 |
Rodney Brett Francis - Director
Appointment date: 28 Jul 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Jul 2015
Elizabeth Francis - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 21 Nov 2013
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 29 Jun 2013
Murray Francis - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 01 Apr 2003
Address: Castor Bay, Auckland,
Address used since 24 Sep 2002
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