Emjay Holdings Limited, a registered company, was incorporated on 11 Jun 2002. 9429036466092 is the NZ business identifier it was issued. This company has been run by 1 director, named Brent Charles Mackway-Jones - an active director whose contract began on 11 Jun 2002.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Emjay Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 29 Aug 2013.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Crummer Trustees No.118 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Mackway-Jones, Brent Charles (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 26 Feb 2010 to 29 Aug 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 11 Jun 2002 to 26 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.118 Limited Shareholder NZBN: 9429030424418 |
Grey Lynn Auckland 1021 New Zealand |
10 Feb 2016 - |
| Individual | Mackway-jones, Brent Charles |
Parnell Auckland 1052 New Zealand |
11 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackway-jones, Christine Joy |
Rd 4 Albany 0794 New Zealand |
11 Jun 2002 - 11 Feb 2019 |
| Individual | Lord, Christopher Norman |
26 Crummer Road Grey Lynn, Auckland New Zealand |
11 Jun 2002 - 10 Feb 2016 |
| Individual | Mackway-jones, Christine Joy |
Rd 4 Albany 0794 New Zealand |
11 Jun 2002 - 11 Feb 2019 |
Brent Charles Mackway-jones - Director
Appointment date: 11 Jun 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Dec 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Feb 2015
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