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Embankment Seating International Limited

Type: NZ Limited Company (Ltd)
9429036907991
NZBN
1137298
Company Number
Registered
Company Status
Current address
59 Smiths Road
Matua
Tauranga 3110
New Zealand
Service & physical address used since 10 Aug 2016
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 Sep 2017

Embankment Seating International Limited, a registered company, was registered on 14 May 2001. 9429036907991 is the number it was issued. This company has been supervised by 2 directors: Gregory Anthony Shalfoon - an active director whose contract started on 16 Aug 2005,
Hugh Owen Cooney - an inactive director whose contract started on 14 May 2001 and was terminated on 16 Aug 2005.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Embankment Seating International Limited had been using 59 Smiths Road, Matua, Tauranga as their registered address until 05 Sep 2017.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2999 shares (99.97 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent).

Addresses

Previous addresses

Address #1: 59 Smiths Road, Matua, Tauranga, 3110 New Zealand

Registered address used from 10 Aug 2016 to 05 Sep 2017

Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Dec 2012 to 10 Aug 2016

Address #3: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Aug 2012 to 21 Dec 2012

Address #4: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 05 Oct 2007 to 28 Aug 2012

Address #5: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga

Physical & registered address used from 14 May 2001 to 05 Oct 2007

Contact info
office@gilesgroup.co.nz
31 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Entity (NZ Limited Company) G & A Home Trustee 05 Limited
Shareholder NZBN: 9429048611152
Waihi
Waihi
3610
New Zealand
Director Shalfoon, Gregory Anthony Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shalfoon, Gregory Anthony Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

Gregory Anthony Shalfoon - Director

Appointment date: 16 Aug 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 Aug 2005


Hugh Owen Cooney - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 16 Aug 2005

Address: Tauranga,

Address used since 14 May 2001

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