Emergent Group Limited

Emergent Group Limited, a registered company, was registered on 31 Jan 2002. 9429036649952 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company was categorised. This company has been supervised by 5 directors: Diana Harrington - an active director whose contract started on 31 Jan 2002,
Carmen Jane Bailey - an active director whose contract started on 27 Aug 2002,
Dennis Charles Lunken - an inactive director whose contract started on 24 Nov 2014 and was terminated on 04 Apr 2016,
Elaine Constance Lunken - an inactive director whose contract started on 19 Sep 2002 and was terminated on 24 Jul 2003,
Amanda Lee Scott - an inactive director whose contract started on 27 Aug 2002 and was terminated on 28 Feb 2003.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 2153, Shortland Street, Auckland, 1140 (type: postal, office).
Emergent Group Limited had been using Level 5, 14 Viaduct Harbour Avenue, Auckland Cbd as their registered address until 02 Nov 2016.
Other names for the company, as we found at BizDb, included: from 27 Sep 2021 to 30 Sep 2021 they were called Emergent and Company Limited, from 31 Jan 2002 to 27 Sep 2021 they were called Emergent & Co Limited.
A total of 9999 shares are allotted to 7 shareholders (5 groups). The first group consists of 1666 shares (16.66 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1666 shares (16.66 per cent). Lastly there is the next share allocation (3333 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

Level 7, 57 Fort Street, Auckland Cbd, 1010 New Zealand

Previous addresses

Address #1: Level 5, 14 Viaduct Harbour Avenue, Auckland Cbd, 1010 New Zealand

Registered address used from 30 Nov 2012 to 02 Nov 2016

Address #2: Level 5, 14 Viaduct Harbour Avenue, Auckland Cbd New Zealand

Registered address used from 29 Sep 2009 to 30 Nov 2012

Address #3: Level 5, 14 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2009 to 02 Nov 2016

Address #4: Level 5, 14 Viaduct Harbour Avenue, Auckland

Physical address used from 29 Sep 2009 to 29 Sep 2009

Address #5: Level 4, Axa Building, 41 Shortland Street, Auckland

Registered & physical address used from 29 Mar 2005 to 29 Sep 2009

Address #6: Ernst & Young, Level 18, Axa Building 41 Shortland St, Auckland

Registered address used from 19 May 2004 to 29 Mar 2005

Address #7: Ernst & Young, Level 18, Axa Building, 41 Shortland St, Auckland

Physical address used from 19 May 2004 to 29 Mar 2005

Address #8: Lock And Partners Limited, Level 1, 171 Hobson Street, Auckland

Physical address used from 01 Feb 2002 to 19 May 2004

Address #9: Lock And Partners Limited, Level 1, 171 Hobson Street, Auckland

Registered address used from 31 Jan 2002 to 19 May 2004

Previous Shareholders

Diana Harrington - Director

Appointment date: 31 Jan 2002

Carmen Jane Bailey - Director

Appointment date: 27 Aug 2002

Dennis Charles Lunken - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 04 Apr 2016

Elaine Constance Lunken - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 24 Jul 2003

Amanda Lee Scott - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 28 Feb 2003