Emayse Limited was launched on 10 May 2001 and issued a number of 9429036905140. The registered LTD company has been supervised by 5 directors: Elise Puni - an active director whose contract began on 10 May 2001,
Sham Lal - an inactive director whose contract began on 13 Oct 2006 and was terminated on 11 Apr 2018,
Edwin Puni - an inactive director whose contract began on 10 May 2001 and was terminated on 30 Jun 2005,
Uelese Misa - an inactive director whose contract began on 10 May 2001 and was terminated on 25 Oct 2004,
Osa San-Yum - an inactive director whose contract began on 10 May 2001 and was terminated on 01 Sep 2002.
As stated in BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 8C Pukeora Road, Otahuhu, Auckland, 1062 (type: physical, service).
Until 01 Nov 2004, Emayse Limited had been using 71 Forest Hill Road, Henderson, Auckland as their physical address.
BizDb identified old names used by the company: from 30 Jun 2005 to 22 Apr 2010 they were named E-Mayse Limited, from 10 May 2001 to 30 Jun 2005 they were named Mayse Automotive Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Puni, Elise (an individual) located at Otahuhu, Auckland,
Puni, Elise (an individual) located at Otahuhu, Auckland.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Oasis Resources Limited - located at Otahuhu, Auckland 1062.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Puni, Maria Jane, located at Otahuhu, Auckland (an individual). Emayse Limited is classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Principal place of activity
8c Pukeora Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 71 Forest Hill Road, Henderson, Auckland
Physical address used from 25 Oct 2002 to 01 Nov 2004
Address #2: 8c Pukeora Road, Otahuhu, Auckland
Physical address used from 11 May 2001 to 25 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Puni, Elise |
Otahuhu Auckland New Zealand |
13 Sep 2009 - |
Individual | Puni, Elise |
Otahuhu Auckland |
10 May 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oasis Resources Limited Shareholder NZBN: 9429038849466 |
Otahuhu Auckland 1062 New Zealand |
13 Jun 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Puni, Maria Jane |
Otahuhu Auckland New Zealand |
13 Oct 2006 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Puni, Elise |
Otahuhu Auckland |
10 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turia, Oteniela Tai |
Botany Downs Manukau City New Zealand |
13 Sep 2009 - 20 Sep 2018 |
Individual | Ruta, Romanovsky |
Panmure Auckland New Zealand |
13 Sep 2009 - 20 Sep 2018 |
Entity | Ex Gratia Charitable Trust Company Number: 2184338 |
Otahuhu Auckland |
13 Sep 2009 - 06 Nov 2020 |
Individual | Devi, Roshni |
Half Moon Bay Auckland 2012 New Zealand |
30 Jun 2005 - 20 Sep 2018 |
Individual | Misa, Uelese |
Henderson Auckland |
10 May 2001 - 25 Oct 2004 |
Entity | Ex Gratia Charitable Trust Company Number: 2184338 |
Otahuhu Auckland |
13 Sep 2009 - 06 Nov 2020 |
Individual | Lal, Sham |
Half Moon Bay Auckland 2012 New Zealand |
30 Jun 2005 - 20 Sep 2018 |
Individual | Puni, Edwin |
Manukau Auckland |
10 May 2001 - 25 Oct 2004 |
Elise Puni - Director
Appointment date: 10 May 2001
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 Oct 2009
Sham Lal - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 11 Apr 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2011
Edwin Puni - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 30 Jun 2005
Address: Manukau, Auckland,
Address used since 10 May 2001
Uelese Misa - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 25 Oct 2004
Address: Henderson, Auckland,
Address used since 10 May 2001
Osa San-yum - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 01 Sep 2002
Address: Mt Wellington, Auckland,
Address used since 10 May 2001
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