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Emayse Limited

Type: NZ Limited Company (Ltd)
9429036905140
NZBN
1137551
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
8c Pukeora Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 10 May 2001
8c Pukeora Road
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 01 Nov 2004

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).

Addresses

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

Contact info
64 21 02711178
Phone
elise@puni.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Puni, Elise Otahuhu
Auckland

New Zealand
Individual Puni, Elise Otahuhu
Auckland
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Oasis Resources Limited
Shareholder NZBN: 9429038849466
Otahuhu
Auckland 1062

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Puni, Maria Jane Otahuhu
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Puni, Elise Otahuhu
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turia, Oteniela Tai Botany Downs
Manukau City

New Zealand
Individual Ruta, Romanovsky Panmure
Auckland

New Zealand
Entity Ex Gratia Charitable Trust
Company Number: 2184338
Otahuhu
Auckland
Individual Devi, Roshni Half Moon Bay
Auckland
2012
New Zealand
Individual Misa, Uelese Henderson
Auckland
Entity Ex Gratia Charitable Trust
Company Number: 2184338
Otahuhu
Auckland
Individual Lal, Sham Half Moon Bay
Auckland
2012
New Zealand
Individual Puni, Edwin Manukau
Auckland
Directors

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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